SOUTHALL HOLDINGS LIMITED
LONDON CASTLETHORN LIMITED

Hellopages » City of London » City of London » EC4V 5EQ

Company number 10660159
Status Active
Incorporation Date 8 March 2017
Company Type Private Limited Company
Address 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Appointment of Gareth Brook Williams as a director on 31 March 2017; Termination of appointment of Darren Symes as a director on 31 March 2017. The most likely internet sites of SOUTHALL HOLDINGS LIMITED are www.southallholdings.co.uk, and www.southall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southall Holdings Limited is a Private Limited Company. The company registration number is 10660159. Southall Holdings Limited has been working since 08 March 2017. The present status of the company is Active. The registered address of Southall Holdings Limited is 69 Carter Lane London England Ec4v 5eq. . WILLIAMS, Gareth Brook is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Gareth Brook
Appointed Date: 31 March 2017
68 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 31 March 2017
Appointed Date: 08 March 2017
67 years old

Persons With Significant Control

Darren Symes
Notified on: 8 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

SOUTHALL HOLDINGS LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
31 Mar 2017
Appointment of Gareth Brook Williams as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Darren Symes as a director on 31 March 2017
31 Mar 2017
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 69 Carter Lane London EC4V 5EQ on 31 March 2017
08 Mar 2017
Incorporation
Statement of capital on 2017-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SOUTHALL HCW LTD SOUTHALL HEATING SUPPLIES LTD SOUTHALL HOLIDAY LIMITED SOUTHALL INVESTMENTS LIMITED SOUTHALL JUMP COMPANY LTD SOUTHALL LANGARD & CO SOUTHALL LIMITED PARTNERSHIP