SOUTHWEST MAILING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05502768
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 28 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SOUTHWEST MAILING LIMITED are www.southwestmailing.co.uk, and www.southwest-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwest Mailing Limited is a Private Limited Company. The company registration number is 05502768. Southwest Mailing Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Southwest Mailing Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. FATTAL, Daniel is a Director of the company. ST IVES PLC is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director EDWARDS, Brian Charles has been resigned. Director ELLIS, Stephen John has been resigned. Director EMENY, David has been resigned. Director GRAY, Paul Bradley has been resigned. Director HANKINS, Brian has been resigned. Director HARRIS, Philip Charles has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director MARTELL, Patrick Neil has been resigned. Director RHODES, Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
FATTAL, Daniel
Appointed Date: 01 November 2015
51 years old
Director
ST IVES PLC
Appointed Date: 03 October 2011

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 07 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
ARMITAGE, Matthew Robert
Resigned: 03 October 2011
Appointed Date: 10 March 2009
57 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
Appointed Date: 07 July 2005
76 years old
Director
ELLIS, Stephen John
Resigned: 30 November 2009
Appointed Date: 16 July 2008
67 years old
Director
EMENY, David
Resigned: 14 July 2006
Appointed Date: 07 July 2005
67 years old
Director
GRAY, Paul Bradley
Resigned: 28 April 2008
Appointed Date: 07 July 2005
63 years old
Director
HANKINS, Brian
Resigned: 29 February 2008
Appointed Date: 23 November 2006
74 years old
Director
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 03 October 2011
73 years old
Director
HILL, Julian Peter Dunlop
Resigned: 21 January 2009
Appointed Date: 01 July 2008
76 years old
Director
MARTELL, Patrick Neil
Resigned: 03 October 2011
Appointed Date: 10 March 2009
61 years old
Director
RHODES, Joanne
Resigned: 01 July 2008
Appointed Date: 07 July 2005
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

St Ives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHWEST MAILING LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 28 July 2016
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 July 2015
17 Nov 2015
Appointment of Daniel Fattal as a secretary on 1 November 2015
17 Nov 2015
Appointment of Mr Daniel Fattal as a director on 1 November 2015
...
... and 50 more events
10 Aug 2005
New director appointed
10 Aug 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
07 Jul 2005
Incorporation

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