SOUTHSEA (AUSTRALIA) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 05662101
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Ms Carine Martinez as a director on 1 May 2016. The most likely internet sites of SOUTHSEA (AUSTRALIA) LIMITED are www.southseaaustralia.co.uk, and www.southsea-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 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.Southsea Australia Limited is a Private Limited Company. The company registration number is 05662101. Southsea Australia Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Southsea Australia Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BORGAS, Winny is a Secretary of the company. BORGAS, Winny is a Director of the company. MARTINEZ, Carine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BORGAS, Peter Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BORGAS, Winny
Appointed Date: 23 December 2005
Director
BORGAS, Winny
Appointed Date: 23 December 2005
87 years old
Director
MARTINEZ, Carine
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
BORGAS, Peter Martin
Resigned: 01 May 2016
Appointed Date: 23 December 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Ms Willy Schapperkotter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSEA (AUSTRALIA) LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Appointment of Ms Carine Martinez as a director on 1 May 2016
04 Jul 2016
Termination of appointment of Peter Martin Borgas as a director on 1 May 2016
11 Apr 2016
Partial exemption accounts made up to 30 June 2015
...
... and 26 more events
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed;new director appointed
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
23 Dec 2005
Incorporation

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