SOUTH BRIXTON ESTATES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ
Company number 02831542
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 300 ; Statement of capital following an allotment of shares on 17 March 2016 GBP 300 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOUTH BRIXTON ESTATES LIMITED are www.southbrixtonestates.co.uk, and www.south-brixton-estates.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-two years and eight months. South Brixton Estates Limited is a Private Limited Company. The company registration number is 02831542. South Brixton Estates Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of South Brixton Estates Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. The company`s financial liabilities are £3317.85k. It is £43.28k against last year. The cash in hand is £164.53k. It is £-598.53k against last year. And the total assets are £3595.09k, which is £-27.3k against last year. MORGAN, Stephen John is a Secretary of the company. LAUTERPACHT, Joanna Mary is a Director of the company. LAUTERPACHT, Michael Hersch is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DEAKIN, Ashley Martin has been resigned. Director NICHOLSON, Graham John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


south brixton estates Key Finiance

LIABILITIES £3317.85k
+1%
CASH £164.53k
-79%
TOTAL ASSETS £3595.09k
-1%
All Financial Figures

Current Directors

Secretary
MORGAN, Stephen John
Appointed Date: 17 August 1993
Director
LAUTERPACHT, Joanna Mary
Appointed Date: 30 June 2004
66 years old
Director
LAUTERPACHT, Michael Hersch
Appointed Date: 17 August 1993
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 July 1993
Appointed Date: 29 June 1993
Director
DEAKIN, Ashley Martin
Resigned: 30 June 2004
Appointed Date: 17 August 1993
62 years old
Director
NICHOLSON, Graham John
Resigned: 01 April 1994
Appointed Date: 17 August 1993
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 July 1993
Appointed Date: 29 June 1993

SOUTH BRIXTON ESTATES LIMITED Events

21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 300
15 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 300
13 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Statement of company's objects
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 67 more events
22 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1993
Secretary resigned
22 Jul 1993
Director resigned
22 Jul 1993
Registered office changed on 22/07/93 from: crown house 2 crown dale london SE19 3NQ
29 Jun 1993
Incorporation

SOUTH BRIXTON ESTATES LIMITED Charges

22 May 1996
Single debenture
Delivered: 28 May 1996
Status: Satisfied on 13 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1995
Legal charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Elihu Lauterpacht
Description: 14 lauderdale house gosling way london SW9.

Similar Companies

SOUTH BRISTOL SPORTS CIC SOUTH BRISTOL VOICE LTD SOUTH BROMSGROVE HIGH ACADEMY TRUST SOUTH BROMWICH (GB) LIMITED SOUTH BROOK GARDENS MANAGEMENT COMPANY LIMITED SOUTH BUCHANTY FARM SOUTH BUCKINGHAMSHIRE RIDING FOR THE DISABLED ASSOCIATION