SOUTHWINDS DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 08822107
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address C/O SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTHWINDS DEVELOPMENT LIMITED are www.southwindsdevelopment.co.uk, and www.southwinds-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwinds Development Limited is a Private Limited Company. The company registration number is 08822107. Southwinds Development Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Southwinds Development Limited is C O Sherrards Solicitors Llp 1 3 Pemberton Row London England Ec4a 3bg. . DUNN, Rosalind Anne Elizabeth is a Director of the company. GLOVER, Steven Alan is a Director of the company. OSBORN, Robert Andrew is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DUNN, Rosalind Anne Elizabeth
Appointed Date: 20 December 2013
75 years old
Director
GLOVER, Steven Alan
Appointed Date: 20 December 2013
60 years old
Director
OSBORN, Robert Andrew
Appointed Date: 20 December 2013
68 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 20 December 2013
Appointed Date: 20 December 2013
50 years old

Persons With Significant Control

Mrs Rosalind Anne Elizabeth Dunn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Consero London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWINDS DEVELOPMENT LIMITED Events

09 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registered office address changed from C/O Sherrards Solicitors Llp 7 Swallow Place Fifth Floor London W1B 2AG England to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 31 May 2016
19 Feb 2016
Annual return made up to 20 December 2015
Statement of capital on 2016-02-19
  • GBP 200
...
... and 7 more events
09 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 200
09 Jun 2014
Appointment of Mr Robert Andrew Osborn as a director
09 Jun 2014
Appointment of Mr Steven Alan Glover as a director
27 Jan 2014
Termination of appointment of Daniel Dwyer as a director
20 Dec 2013
Incorporation

SOUTHWINDS DEVELOPMENT LIMITED Charges

11 September 2014
Charge code 0882 2107 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southwinds south ridge st georges hill weybridge t/n…
11 September 2014
Charge code 0882 2107 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Rosalind Anne Elizabeth Dunn
Description: South winds, south ridge, st george's hill, weybridge hill…
10 September 2014
Charge code 0882 2107 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

SOUTHWINDS 1969 LIMITED SOUTHWINDS COURT LIMITED SOUTHWINDS INVESTMENTS LTD SOUTHWINDS LIMITED SOUTHWINDS MANAGEMENT COMPANY LIMITED SOUTHWINDS VENTURES LIMITED SOUTHWIRE UK LIMITED