SOUTHWOOD HALL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 01073211
Status Active
Incorporation Date 22 September 1972
Company Type Private Limited Company
Address PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 78 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHWOOD HALL MANAGEMENT LIMITED are www.southwoodhallmanagement.co.uk, and www.southwood-hall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwood Hall Management Limited is a Private Limited Company. The company registration number is 01073211. Southwood Hall Management Limited has been working since 22 September 1972. The present status of the company is Active. The registered address of Southwood Hall Management Limited is Portsoken House 155 157 Minories London Ec3n 1lj. . FUGLER, Jeffrey David is a Director of the company. LEROY, Linda is a Director of the company. PHILPOTT, Hilary Ruth is a Director of the company. STAUNTON, Ruth Elisabeth is a Director of the company. WADSWORTH, Arthur is a Director of the company. Secretary CRANE, Judith Margaret has been resigned. Secretary FORREST, Peter James has been resigned. Secretary LOWE, Lucinda Anne has been resigned. Secretary LAMBERTS SURVEYORS LIMITED has been resigned. Secretary PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Director BROCKDORFF, Guy John has been resigned. Director CARNE, Henry James, Dr has been resigned. Director CUNNINGHAM, Catherine May has been resigned. Director CURTIS, Lionel Edgar has been resigned. Director DALY, Eamonn Francis Gerard has been resigned. Director DENFORD, John Douglas, Dr has been resigned. Director DONOUGHUE, Carol has been resigned. Director DUNN, Kevin Edward has been resigned. Director FIANDER, Alan Edward has been resigned. Director FORREST, Peter James has been resigned. Director GOLDSMITH, Peter Thomas has been resigned. Director GRATEROL, Carolina has been resigned. Director HOWELLS, Pauline Dianne has been resigned. Director MCLEAN, David Alan has been resigned. Director OSBORN, Frederic Adrian has been resigned. Director PHILPOT, Hilary Ruth has been resigned. Director PIERCE, Hugh Humphrey has been resigned. Director PIERCE, Rachel Margaret has been resigned. Director SWIRSKSY, Sydney, Dr has been resigned. Director TURNER, Martin Edwin has been resigned. Director WINGRAVE NEWELL, Gail has been resigned. The company operates in "Residents property management".


Current Directors

Director
FUGLER, Jeffrey David
Appointed Date: 02 October 2014
73 years old
Director
LEROY, Linda
Appointed Date: 19 February 2014
79 years old
Director
PHILPOTT, Hilary Ruth
Appointed Date: 26 February 2013
72 years old
Director
STAUNTON, Ruth Elisabeth
Appointed Date: 27 November 2014
60 years old
Director
WADSWORTH, Arthur
Appointed Date: 13 December 2010
46 years old

Resigned Directors

Secretary
CRANE, Judith Margaret
Resigned: 01 May 1994
Appointed Date: 23 September 1992
Secretary
FORREST, Peter James
Resigned: 23 September 1992
Secretary
LOWE, Lucinda Anne
Resigned: 12 July 2004
Appointed Date: 01 May 1994
Secretary
LAMBERTS SURVEYORS LIMITED
Resigned: 13 October 2007
Appointed Date: 18 October 2005
Secretary
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Resigned: 30 September 2005
Appointed Date: 12 July 2004
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 31 March 2009
Appointed Date: 13 October 2007
Director
BROCKDORFF, Guy John
Resigned: 07 August 2014
Appointed Date: 26 February 2013
50 years old
Director
CARNE, Henry James, Dr
Resigned: 18 October 2005
97 years old
Director
CUNNINGHAM, Catherine May
Resigned: 19 February 2014
Appointed Date: 02 December 2009
90 years old
Director
CURTIS, Lionel Edgar
Resigned: 25 February 2014
Appointed Date: 03 December 2009
81 years old
Director
DALY, Eamonn Francis Gerard
Resigned: 12 March 2009
Appointed Date: 21 July 2005
67 years old
Director
DENFORD, John Douglas, Dr
Resigned: 16 January 2008
Appointed Date: 18 October 2005
99 years old
Director
DONOUGHUE, Carol
Resigned: 07 June 2000
89 years old
Director
DUNN, Kevin Edward
Resigned: 11 July 2005
Appointed Date: 07 June 2000
64 years old
Director
FIANDER, Alan Edward
Resigned: 25 October 1999
Appointed Date: 13 January 1999
81 years old
Director
FORREST, Peter James
Resigned: 11 July 2005
75 years old
Director
GOLDSMITH, Peter Thomas
Resigned: 17 October 2005
Appointed Date: 13 June 2001
95 years old
Director
GRATEROL, Carolina
Resigned: 02 December 2009
Appointed Date: 12 December 2006
59 years old
Director
HOWELLS, Pauline Dianne
Resigned: 13 December 2011
Appointed Date: 01 January 2011
83 years old
Director
MCLEAN, David Alan
Resigned: 26 September 2005
Appointed Date: 06 January 2000
67 years old
Director
OSBORN, Frederic Adrian
Resigned: 10 February 2012
Appointed Date: 16 January 2008
84 years old
Director
PHILPOT, Hilary Ruth
Resigned: 01 January 2011
Appointed Date: 18 October 2005
72 years old
Director
PIERCE, Hugh Humphrey
Resigned: 10 September 1998
94 years old
Director
PIERCE, Rachel Margaret
Resigned: 01 January 2011
Appointed Date: 21 July 2005
92 years old
Director
SWIRSKSY, Sydney, Dr
Resigned: 18 November 1996
105 years old
Director
TURNER, Martin Edwin
Resigned: 16 February 2000
Appointed Date: 10 April 1997
70 years old
Director
WINGRAVE NEWELL, Gail
Resigned: 01 July 1993
78 years old

SOUTHWOOD HALL MANAGEMENT LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 78
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 78
17 Apr 2015
Appointment of Mrs Ruth Elisabeth Staunton as a director on 27 November 2014
...
... and 127 more events
26 Aug 1987
Return made up to 27/07/87; full list of members
25 Jun 1987
Full accounts made up to 25 March 1987
22 Aug 1986
Return made up to 28/07/86; full list of members
04 Jun 1986
Full accounts made up to 25 March 1986
30 Sep 1975
Memorandum and Articles of Association

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