SOUTHMINSTER LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03046577
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Appointment of Terence John Edwards as a director on 26 January 2016. The most likely internet sites of SOUTHMINSTER LIMITED are www.southminster.co.uk, and www.southminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southminster Limited is a Private Limited Company. The company registration number is 03046577. Southminster Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Southminster Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £256.36k. It is £-82.86k against last year. And the total assets are £271.5k, which is £-85.11k against last year. EDWARDS, Terence John is a Director of the company. Secretary BROWN, Eunice Sylvia has been resigned. Secretary KAYE, Stephen Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROWN, Frederick Robert has been resigned. Director VLOTIDES, Leonides has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southminster Key Finiance

LIABILITIES £256.36k
-25%
CASH n/a
TOTAL ASSETS £271.5k
-24%
All Financial Figures

Current Directors

Director
EDWARDS, Terence John
Appointed Date: 26 January 2016
63 years old

Resigned Directors

Secretary
BROWN, Eunice Sylvia
Resigned: 18 January 2007
Appointed Date: 04 May 1995

Secretary
KAYE, Stephen Alan
Resigned: 06 May 2008
Appointed Date: 18 January 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 May 1995
Appointed Date: 18 April 1995

Director
BROWN, Frederick Robert
Resigned: 20 May 1998
Appointed Date: 04 May 1995
79 years old

Director
VLOTIDES, Leonides
Resigned: 26 January 2016
Appointed Date: 15 May 1998
77 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 May 1995
Appointed Date: 18 April 1995

SOUTHMINSTER LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

26 Jan 2016
Appointment of Terence John Edwards as a director on 26 January 2016
26 Jan 2016
Termination of appointment of Leonides Vlotides as a director on 26 January 2016
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
05 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 May 1995
Registered office changed on 05/05/95 from: regent house 316 beulah hill london SE19 3HF
05 May 1995
Secretary resigned
05 May 1995
Director resigned
18 Apr 1995
Incorporation