ROBERT EDWARD (SOUTHERN) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 02278009
Status Active
Incorporation Date 18 July 1988
Company Type Private Limited Company
Address 11TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ROBERT EDWARD (SOUTHERN) LIMITED are www.robertedwardsouthern.co.uk, and www.robert-edward-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Edward Southern Limited is a Private Limited Company. The company registration number is 02278009. Robert Edward Southern Limited has been working since 18 July 1988. The present status of the company is Active. The registered address of Robert Edward Southern Limited is 11th Floor 1 Minster Court Mincing Lane London England Ec3r 7aa. . BURROWS, Stephen Mark is a Director of the company. COLLINS, Howard James is a Director of the company. HALL, Brian Edward is a Director of the company. SMALLEY, Anthony is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary HALL, Brian Edward has been resigned. Secretary STEEL, Vera Lillian has been resigned. Director STEEL, Vera Lillian has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BURROWS, Stephen Mark
Appointed Date: 20 January 2016
65 years old
Director
COLLINS, Howard James
Appointed Date: 20 January 2016
54 years old
Director
HALL, Brian Edward

70 years old
Director
SMALLEY, Anthony
Appointed Date: 01 July 2004
62 years old
Director
STANLEY, David George Edward
Appointed Date: 20 January 2016
55 years old

Resigned Directors

Secretary
HALL, Brian Edward
Resigned: 19 July 1995
Secretary
STEEL, Vera Lillian
Resigned: 24 March 2012
Appointed Date: 16 July 1995
Director
STEEL, Vera Lillian
Resigned: 16 July 1995
95 years old

Persons With Significant Control

Cobra Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT EDWARD (SOUTHERN) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016
Satisfaction of charge 1 in full
...
... and 86 more events
06 Sep 1988
£ nc 100/5000
18 Aug 1988
Company name changed amblevine LIMITED\certificate issued on 19/08/88
18 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1988
Incorporation
18 Jul 1988
Incorporation

ROBERT EDWARD (SOUTHERN) LIMITED Charges

19 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Satisfied on 2 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1A selsdon road southe croydon surrey…

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