Company number 06039417
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD - HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of SOUTHEND PROPERTY SERVICES LTD are www.southendpropertyservices.co.uk, and www.southend-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Southend Property Services Ltd is a Private Limited Company.
The company registration number is 06039417. Southend Property Services Ltd has been working since 02 January 2007.
The present status of the company is Active. The registered address of Southend Property Services Ltd is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . BANHAM, John is a Secretary of the company. BANHAM, John is a Director of the company. BANHAM, Matthew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2007
Appointed Date: 02 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2007
Appointed Date: 02 January 2007
Persons With Significant Control
John Banham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew John Banham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHEND PROPERTY SERVICES LTD Events
02 Feb 2017
Confirmation statement made on 2 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
New director appointed
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
02 Jan 2007
Incorporation