SOUTH-WEST LONDON PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02382374
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
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 one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 30 October 2015. The most likely internet sites of SOUTH-WEST LONDON PROPERTIES LIMITED are www.southwestlondonproperties.co.uk, and www.south-west-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West London Properties Limited is a Private Limited Company. The company registration number is 02382374. South West London Properties Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of South West London Properties Limited is 30 34 New Bridge Street London Ec4v 6bj. The company`s financial liabilities are £654.98k. It is £-5.03k against last year. The cash in hand is £2.41k. It is £2.18k against last year. And the total assets are £2.41k, which is £-97.82k against last year. DUFFY, Graham is a Secretary of the company. DUFFY, Graham is a Director of the company. Secretary DUFFY, Graham has been resigned. Secretary GOLDING, Kendal has been resigned. Director BLYTH WHITELOCK, Emma has been resigned. Director BLYTH-WHITELOCK, Jennifer has been resigned. Director BLYTH-WHITELOCK, Michael Kirk has been resigned. Director GOLDING, Dean John has been resigned. Director HATTON, Mary has been resigned. Director PINKERTON, Robert Michael Hamilton has been resigned. Director TRUSS, Ronald Edward has been resigned. Director WHITELOCK, Michael Kirk has been resigned. Director WHITELOCK, Una Jonquil has been resigned. Director WHITELOCK, Una Jonquil has been resigned. The company operates in "Buying and selling of own real estate".


south-west london properties Key Finiance

LIABILITIES £654.98k
-1%
CASH £2.41k
+921%
TOTAL ASSETS £2.41k
-98%
All Financial Figures

Current Directors

Secretary
DUFFY, Graham
Appointed Date: 11 May 2004
Director
DUFFY, Graham
Appointed Date: 22 November 1996
71 years old

Resigned Directors

Secretary
DUFFY, Graham
Resigned: 26 May 1999
Appointed Date: 14 June 1995
Secretary
GOLDING, Kendal
Resigned: 11 May 2004
Appointed Date: 26 May 1998
Director
BLYTH WHITELOCK, Emma
Resigned: 14 August 2006
Appointed Date: 26 June 2006
67 years old
Director
BLYTH-WHITELOCK, Jennifer
Resigned: 13 January 2000
Appointed Date: 01 April 1996
74 years old
Director
BLYTH-WHITELOCK, Michael Kirk
Resigned: 14 June 2011
Appointed Date: 06 June 2011
78 years old
Director
GOLDING, Dean John
Resigned: 18 July 2002
Appointed Date: 26 May 1998
64 years old
Director
HATTON, Mary
Resigned: 15 October 1998
Appointed Date: 01 April 1996
97 years old
Director
PINKERTON, Robert Michael Hamilton
Resigned: 30 October 2015
Appointed Date: 24 May 2011
75 years old
Director
TRUSS, Ronald Edward
Resigned: 06 January 1999
Appointed Date: 01 April 1996
95 years old
Director
WHITELOCK, Michael Kirk
Resigned: 01 April 1996
78 years old
Director
WHITELOCK, Una Jonquil
Resigned: 10 December 2014
Appointed Date: 18 May 2007
80 years old
Director
WHITELOCK, Una Jonquil
Resigned: 24 November 2006
Appointed Date: 01 April 1996
80 years old

SOUTH-WEST LONDON PROPERTIES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016
Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 30 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 91 more events
26 Sep 1989
Nc inc already adjusted
21 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1989
Registered office changed on 18/08/89 from: classic house 174-180 old street london EC1V 9BP
10 May 1989
Incorporation

SOUTH-WEST LONDON PROPERTIES LIMITED Charges

26 February 1991
Mortgage debenture
Delivered: 7 March 1991
Status: Satisfied on 15 June 2000
Persons entitled: Banque Indosuez
Description: L/H property k/a : 21 wilton street london SW1 t/no. Ngl…

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