SOUTHWARK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 01167969
Status Active
Incorporation Date 25 April 1974
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SOUTHWARK INVESTMENTS LIMITED are www.southwarkinvestments.co.uk, and www.southwark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwark Investments Limited is a Private Limited Company. The company registration number is 01167969. Southwark Investments Limited has been working since 25 April 1974. The present status of the company is Active. The registered address of Southwark Investments Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . ROLWEGAN, Margaret Ruth is a Secretary of the company. BUTCHART, Adrian Dylan is a Director of the company. PATEL, Yogesh is a Director of the company. ROLWEGAN, Margaret Ruth is a Director of the company. Secretary BUTCHART, John Grant has been resigned. Director BUTCHART, John Grant has been resigned. Director CORMIE, Robert David has been resigned. Director KAYE, Joan has been resigned. Director RILEY, Michael Edward has been resigned. Director SHAW, Donald, Professor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROLWEGAN, Margaret Ruth
Appointed Date: 14 June 1996
Director
BUTCHART, Adrian Dylan
Appointed Date: 12 April 1999
56 years old
Director
PATEL, Yogesh
Appointed Date: 01 July 2001
72 years old
Director
ROLWEGAN, Margaret Ruth

78 years old

Resigned Directors

Secretary
BUTCHART, John Grant
Resigned: 14 June 1996
Director
BUTCHART, John Grant
Resigned: 14 June 1996
80 years old
Director
CORMIE, Robert David
Resigned: 15 August 2016
Appointed Date: 01 April 2015
60 years old
Director
KAYE, Joan
Resigned: 31 December 2004
105 years old
Director
RILEY, Michael Edward
Resigned: 30 June 2001
Appointed Date: 12 May 1997
65 years old
Director
SHAW, Donald, Professor
Resigned: 20 February 1999
96 years old

Persons With Significant Control

Mr John Grant Butchart
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWARK INVESTMENTS LIMITED Events

09 Dec 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Aug 2016
Termination of appointment of Robert David Cormie as a director on 15 August 2016
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
...
... and 118 more events
22 Dec 1986
Particulars of mortgage/charge
22 Dec 1986
Particulars of mortgage/charge
12 Dec 1986
Full accounts made up to 31 December 1984
28 Oct 1986
Registered office changed on 28/10/86 from: high holborn house 52-54 high holborn london WC1V 6RL
25 Apr 1974
Certificate of incorporation

SOUTHWARK INVESTMENTS LIMITED Charges

20 November 2000
Standard security presented for registration in scotland on 02/11/2000 and
Delivered: 7 December 2000
Status: Satisfied on 26 August 2013
Persons entitled: Crown Estate Commissionersacting of the Powers of the Crown Estate Act 1961
Description: All and whole those fields or enclosures extending to…
4 February 2000
Standard security which was presented for registration in scotland dated 14 february 2000 and
Delivered: 17 February 2000
Status: Satisfied on 27 August 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as former mansion house of whitehill…
13 December 1999
A standard security which was presented for registration in scotland on the 3RD february 2000
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Reverend Michael Mccullaghand Others as Trustees for the Sisters of Charity of St Vincent De Paul
Description: St vincents cottage and walled garden at whitehill rosewell…
11 August 1995
Standard security
Delivered: 19 August 1995
Status: Satisfied on 26 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground lying within the city of dundee…
26 June 1990
Standard security presented for registration in scotland on 26TH june 1990
Delivered: 12 July 1990
Status: Satisfied on 26 August 2013
Persons entitled: Midland Bank PLC
Description: One melville street edinburgh midlothian comprising…
8 November 1988
Standard security reg in scotland 8.11.88
Delivered: 25 November 1988
Status: Satisfied on 26 August 2013
Persons entitled: Midland Bank PLC
Description: An area of ground in edinburgh.
16 December 1986
Standard security registered at sasines 16/12/86.
Delivered: 22 December 1986
Status: Satisfied on 11 August 1995
Persons entitled: Samuel Montagu & Co Limited
Description: An area of ground extending to 8,200 sq metres lying on the…
16 December 1986
Standard security registered at sasines 16/12/86.
Delivered: 22 December 1986
Status: Satisfied on 10 September 1993
Persons entitled: Samuel Montagu & Co Limited
Description: Office premises, no 4 melville st lane edinburgh.
16 December 1986
Standard security registered at sasines 16/12/86.
Delivered: 22 December 1986
Status: Satisfied on 11 August 1995
Persons entitled: Samuel & Montagu & Co Limited
Description: An area of ground extending to 3.094 acres of ground to the…
11 December 1986
2ND assignment of agreement
Delivered: 30 December 1986
Status: Satisfied on 11 August 1995
Persons entitled: Rhone Venture Capital LTD
Description: The whole right, title and interest of the assignor in and…
23 March 1984
Irrevocable mandate
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sum of £450,000 being part of the sale proceeds of…
16 December 1983
Standard security registered at sasines 30/12/83
Delivered: 17 January 1984
Status: Satisfied on 29 June 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Basement ground and first flats of the tenement k/a no 1…
18 May 1983
Standard security registered at sasines 20-5-83
Delivered: 3 June 1983
Status: Satisfied on 7 June 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground situated in drumsheugh gardens…
7 January 1981
Standard security registered at sasines 26/1/81
Delivered: 9 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Basement, ground & first floor flats at 1 melville street…

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