SOUTH HILL CAPITAL LIMITED
LONDON BRAININ CAPITAL LIMITED

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Company number 08275630
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOUTH HILL CAPITAL LIMITED are www.southhillcapital.co.uk, and www.south-hill-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. South Hill Capital Limited is a Private Limited Company. The company registration number is 08275630. South Hill Capital Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of South Hill Capital Limited is Acre House 11 15 William Road London Nw1 3er. . BRAININ, Andrew Anthony is a Secretary of the company. BRAININ, Andrew Anthony is a Director of the company. BRAININ, Philip Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRAININ, Andrew Anthony
Appointed Date: 31 October 2012
Director
BRAININ, Andrew Anthony
Appointed Date: 31 October 2012
41 years old
Director
BRAININ, Philip Paul
Appointed Date: 31 October 2012
43 years old

Persons With Significant Control

Mr Andrew Anthony Brainin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Paul Brainin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH HILL CAPITAL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
23 Sep 2014
Director's details changed for Philip Paul Brainin on 23 September 2014
30 Apr 2014
Total exemption small company accounts made up to 31 October 2013
18 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
11 Dec 2012
Company name changed brainin capital LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-08
  • NM01 ‐ Change of name by resolution
31 Oct 2012
Incorporation

SOUTH HILL CAPITAL LIMITED Charges

17 December 2014
Charge code 0827 5630 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: L/H apartment no. 62 situate on the 9TH floor of the…

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