SOUTHERN VIEW FINANCE UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08428498
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 5TH FLOOR BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Jean-Noel Pasquier as a director on 7 December 2016; Appointment of Tessa Elizabeth Burrows as a secretary on 20 December 2016. The most likely internet sites of SOUTHERN VIEW FINANCE UK LIMITED are www.southernviewfinanceuk.co.uk, and www.southern-view-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern View Finance Uk Limited is a Private Limited Company. The company registration number is 08428498. Southern View Finance Uk Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Southern View Finance Uk Limited is 5th Floor Berkshire House 168 173 High Holborn London Wc1v 7aa. . BURROWS, Tessa Elizabeth is a Secretary of the company. BAREHAM, James Robert is a Director of the company. SOHAL, Harjinder Singh is a Director of the company. Secretary HIRST, Stephen Andrew Meyrick has been resigned. Secretary LIMITED, Osiris Advisors has been resigned. Secretary HIGHAM NOMINEES LIMITED has been resigned. Director BOND, Andrew James has been resigned. Director DAVIS, Trevor James has been resigned. Director ERASMUS, Pieter Johan has been resigned. Director KING, Shaun Anthony has been resigned. Director NEWMAN, James Sydney has been resigned. Director PASQUIER, Jean-Noel has been resigned. Director SCHOLTZ, Hendrik Van Der Merwe has been resigned. Director TODD, Peter Mcallister has been resigned. Director TROSKIE, Hermanus Roelof Willem has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURROWS, Tessa Elizabeth
Appointed Date: 20 December 2016
Director
BAREHAM, James Robert
Appointed Date: 09 September 2013
52 years old
Director
SOHAL, Harjinder Singh
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
HIRST, Stephen Andrew Meyrick
Resigned: 20 December 2016
Appointed Date: 21 July 2015
Secretary
LIMITED, Osiris Advisors
Resigned: 09 May 2014
Appointed Date: 01 July 2013
Secretary
HIGHAM NOMINEES LIMITED
Resigned: 21 July 2015
Appointed Date: 09 May 2014
Director
BOND, Andrew James
Resigned: 30 June 2016
Appointed Date: 09 May 2014
60 years old
Director
DAVIS, Trevor James
Resigned: 04 September 2013
Appointed Date: 24 May 2013
60 years old
Director
ERASMUS, Pieter Johan
Resigned: 01 March 2016
Appointed Date: 09 May 2014
60 years old
Director
KING, Shaun Anthony
Resigned: 04 March 2013
Appointed Date: 04 March 2013
36 years old
Director
NEWMAN, James Sydney
Resigned: 07 July 2014
Appointed Date: 14 February 2014
44 years old
Director
PASQUIER, Jean-Noel
Resigned: 07 December 2016
Appointed Date: 01 July 2016
45 years old
Director
SCHOLTZ, Hendrik Van Der Merwe
Resigned: 30 June 2016
Appointed Date: 18 January 2014
48 years old
Director
TODD, Peter Mcallister
Resigned: 30 May 2014
Appointed Date: 04 March 2013
66 years old
Director
TROSKIE, Hermanus Roelof Willem
Resigned: 11 November 2016
Appointed Date: 09 May 2014
55 years old

Persons With Significant Control

Steinhoff Uk Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN VIEW FINANCE UK LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Feb 2017
Termination of appointment of Jean-Noel Pasquier as a director on 7 December 2016
20 Dec 2016
Appointment of Tessa Elizabeth Burrows as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Stephen Andrew Meyrick Hirst as a secretary on 20 December 2016
24 Nov 2016
Group of companies' accounts made up to 30 June 2016
...
... and 41 more events
12 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Mar 2013
Registered office address changed from , 27 Holywell Row, London, EC2A 4JB, United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 8 March 2013
07 Mar 2013
Appointment of Peter Mcallister Todd as a director
07 Mar 2013
Termination of appointment of Shaun King as a director
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHERN VIEW FINANCE UK LIMITED Charges

29 April 2014
Charge code 0842 8498 0001
Delivered: 2 May 2014
Status: Satisfied on 26 September 2016
Persons entitled: Svf Securitisation Limited as Cedent
Description: Contains fixed charge…

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