SOUTHERN PROPERTY (UK) LIMITED
BEXLEY

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Company number 05914899
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Secretary's details changed for Pomfrey Accountants 2015 Limited on 15 August 2015. The most likely internet sites of SOUTHERN PROPERTY (UK) LIMITED are www.southernpropertyuk.co.uk, and www.southern-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Southern Property Uk Limited is a Private Limited Company. The company registration number is 05914899. Southern Property Uk Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Southern Property Uk Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LIMITED is a Secretary of the company. WILLSHER, Graham John is a Director of the company. Secretary WILLSHER, Gillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POMFREY ACCOUNTANTS LIMITED
Appointed Date: 25 July 2013

Director
WILLSHER, Graham John
Appointed Date: 23 August 2006
58 years old

Resigned Directors

Secretary
WILLSHER, Gillian
Resigned: 25 July 2013
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Graham John Willsher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN PROPERTY (UK) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Sep 2016
Secretary's details changed for Pomfrey Accountants 2015 Limited on 15 August 2015
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 24 more events
22 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Ad 27/02/08\gbp si 98@1=98\gbp ic 2/100\
18 Dec 2007
Total exemption small company accounts made up to 31 August 2007
18 Sep 2007
Return made up to 23/08/07; full list of members
23 Aug 2006
Incorporation

SOUTHERN PROPERTY (UK) LIMITED Charges

31 May 2012
Deed of legal charge
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 35A station road longfield kent including…
20 May 2008
Deed of charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 wellesley close ashvale surrey fixed charge over all…