SOUTHCOURT STUD COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 03131278
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SOUTHCOURT STUD COMPANY LIMITED are www.southcourtstudcompany.co.uk, and www.southcourt-stud-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southcourt Stud Company Limited is a Private Limited Company. The company registration number is 03131278. Southcourt Stud Company Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Southcourt Stud Company Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . DE ROTHSCHILD, Anthony James is a Secretary of the company. DE ROTHSCHILD, David Mayer is a Director of the company. DE ROTHSCHILD, Evelyn, Sir is a Director of the company. Secretary AUBREY-FLETCHER, Patrick John Kincaid has been resigned. Secretary GILINSKY, Solomon Bernard has been resigned. Director ROBESON, Renee Louise Marie has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
DE ROTHSCHILD, Anthony James
Appointed Date: 09 March 2007
Director
DE ROTHSCHILD, David Mayer
Appointed Date: 14 January 2015
47 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Appointed Date: 22 November 1995
94 years old

Resigned Directors

Secretary
AUBREY-FLETCHER, Patrick John Kincaid
Resigned: 09 March 2007
Appointed Date: 21 May 1997
Secretary
GILINSKY, Solomon Bernard
Resigned: 11 May 1997
Appointed Date: 22 November 1995
Director
ROBESON, Renee Louise Marie
Resigned: 13 January 2015
Appointed Date: 22 November 1995
98 years old

Persons With Significant Control

Quadrangle Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHCOURT STUD COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
15 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,315,000
...
... and 50 more events
03 Jun 1997
Return made up to 22/11/96; full list of members
03 Jun 1997
New secretary appointed
03 Jun 1997
Secretary resigned
18 Jul 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1995
Incorporation

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