SOUTHERN LANDS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 05630052
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 30 January 2017; Amended total exemption full accounts made up to 31 December 2015. The most likely internet sites of SOUTHERN LANDS HOLDINGS LIMITED are www.southernlandsholdings.co.uk, and www.southern-lands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Lands Holdings Limited is a Private Limited Company. The company registration number is 05630052. Southern Lands Holdings Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Southern Lands Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. LAMBOTTE, Gilles Marie Bertrand Dominique is a Director of the company. LEHMKUHL, Didrik Joakim is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 December 2015
Director
KALSBEEK, Maurice Alexander
Appointed Date: 05 November 2015
49 years old
Director
LAMBOTTE, Gilles Marie Bertrand Dominique
Appointed Date: 13 January 2006
74 years old
Director
LEHMKUHL, Didrik Joakim
Appointed Date: 13 January 2006
63 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 03 December 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 03 December 2012
Appointed Date: 21 November 2005
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 13 January 2006
Appointed Date: 21 November 2005

SOUTHERN LANDS HOLDINGS LIMITED Events

30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
30 Jan 2017
Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 30 January 2017
13 Dec 2016
Amended total exemption full accounts made up to 31 December 2015
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
28 Nov 2006
Director resigned
25 Apr 2006
Ad 13/01/06--------- £ si 2@1=2 £ ic 1/3
24 Apr 2006
New director appointed
24 Apr 2006
New director appointed
21 Nov 2005
Incorporation

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