SOUTH INVESTMENTS ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04274038
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SOUTH INVESTMENTS ONE LIMITED are www.southinvestmentsone.co.uk, and www.south-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Investments One Limited is a Private Limited Company. The company registration number is 04274038. South Investments One Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of South Investments One Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. MESAS PEREZ, Ramon is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 21 August 2001
Director
MESAS PEREZ, Ramon
Appointed Date: 06 September 2010
68 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 06 September 2010
Appointed Date: 21 August 2001
Director
CORNHILL DIRECTORS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Ramon Mesas Perez
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SOUTH INVESTMENTS ONE LIMITED Events

25 Oct 2016
Confirmation statement made on 21 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Total exemption small company accounts made up to 31 August 2014
16 Sep 2015
Compulsory strike-off action has been discontinued
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
...
... and 47 more events
14 Sep 2001
New secretary appointed
14 Sep 2001
New director appointed
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
21 Aug 2001
Incorporation

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