SOUTH WEST STRUCTURALS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 02346358
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Simon Knowles on 19 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SOUTH WEST STRUCTURALS LIMITED are www.southweststructurals.co.uk, and www.south-west-structurals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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 West Structurals Limited is a Private Limited Company. The company registration number is 02346358. South West Structurals Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of South West Structurals Limited is Salisbury House London Wall London England Ec2m 5ps. . CAMPBELL, Paul Roy is a Secretary of the company. KNOWLES, Simon John is a Director of the company. WATT, Godfrey George is a Director of the company. Director LOPEZ-MANCISIDOR, Luis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, Paul Roy
Director
KNOWLES, Simon John

69 years old
Director
WATT, Godfrey George
Appointed Date: 29 November 2002
74 years old

Resigned Directors

Director
LOPEZ-MANCISIDOR, Luis
Resigned: 08 September 2006
Appointed Date: 29 November 2002
78 years old

Persons With Significant Control

Simon John Knowles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST STRUCTURALS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Director's details changed for Mr Simon Knowles on 19 November 2016
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 140,000
07 Mar 2016
Director's details changed for Mr Simon Knowles on 7 March 2016
...
... and 95 more events
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1989
Director resigned;new director appointed
11 Apr 1989
Memorandum and Articles of Association
10 Apr 1989
Company name changed d & a 1794 LIMITED\certificate issued on 11/04/89
10 Feb 1989
Incorporation

SOUTH WEST STRUCTURALS LIMITED Charges

5 February 2014
Charge code 0234 6358 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0234 6358 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0234 6358 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2008
Mortgage debenture
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2002
Mortgage debenture
Delivered: 6 December 2002
Status: Satisfied on 12 December 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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