SOUTHERNWELL LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 05045323
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 18 October 2014. The most likely internet sites of SOUTHERNWELL LTD are www.southernwell.co.uk, and www.southernwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southernwell Ltd is a Private Limited Company. The company registration number is 05045323. Southernwell Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Southernwell Ltd is Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . LEONG, Tuck Kooi is a Director of the company. Secretary CHAN LEONG, Lai Heng has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JIA, Qi Ming has been resigned. Director YAU, Chun-Man Man has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LEONG, Tuck Kooi
Appointed Date: 13 April 2012
61 years old

Resigned Directors

Secretary
CHAN LEONG, Lai Heng
Resigned: 13 April 2012
Appointed Date: 16 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2004
Appointed Date: 16 February 2004
Director
JIA, Qi Ming
Resigned: 19 February 2011
Appointed Date: 16 February 2004
61 years old
Director
YAU, Chun-Man Man
Resigned: 13 April 2012
Appointed Date: 19 February 2011
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr To Ming Lam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yick Kuen Lam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNWELL LTD Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 October 2014
10 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 October 2013
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
13 Apr 2004
New secretary appointed
25 Mar 2004
Secretary resigned
25 Mar 2004
Registered office changed on 25/03/04 from: 39A leicester road, salford, manchester, M7 4AS
25 Mar 2004
Director resigned
16 Feb 2004
Incorporation

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