SOUTHWARK PROPERTIES LIMITED
HOMEPRESS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 04591521
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of SOUTHWARK PROPERTIES LIMITED are www.southwarkproperties.co.uk, and www.southwark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwark Properties Limited is a Private Limited Company. The company registration number is 04591521. Southwark Properties Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Southwark Properties Limited is 21 Bedford Square London Wc1b 3hh. . DAVIS, Raymond Reuben is a Secretary of the company. BALCOMBE, Juliet Elizabeth is a Director of the company. BEGLEY, Carol Jane is a Director of the company. DAVIS, Raymond Reuben is a Director of the company. Secretary DAVIS, Jennifer Lynne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVIS, Jennifer Lynne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Raymond Reuben
Appointed Date: 22 November 2003
Director
BALCOMBE, Juliet Elizabeth
Appointed Date: 22 November 2003
56 years old
Director
BEGLEY, Carol Jane
Appointed Date: 22 November 2003
53 years old
Director
DAVIS, Raymond Reuben
Appointed Date: 27 November 2002
90 years old

Resigned Directors

Secretary
DAVIS, Jennifer Lynne
Resigned: 22 November 2003
Appointed Date: 27 November 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 15 November 2002
Director
DAVIS, Jennifer Lynne
Resigned: 22 November 2003
Appointed Date: 27 November 2002
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Juliet Elizabeth Balcombe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Jane Begley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWARK PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
...
... and 41 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Company name changed homepress LIMITED\certificate issued on 12/12/02
09 Dec 2002
Registered office changed on 09/12/02 from: 120 east road london N1 6AA
15 Nov 2002
Incorporation

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