Company number 03646280
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address C/O BEEVERS & CO, 44 CHATSWORTH GARDENS, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of SOUTH AUDLEY PROPERTIES LIMITED are www.southaudleyproperties.co.uk, and www.south-audley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Audley Properties Limited is a Private Limited Company.
The company registration number is 03646280. South Audley Properties Limited has been working since 08 October 1998.
The present status of the company is Active. The registered address of South Audley Properties Limited is C O Beevers Co 44 Chatsworth Gardens London W3 9lw. . HENNINGS, John is a Secretary of the company. HENNINGS, John is a Director of the company. HUME, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
HUME, John
Appointed Date: 23 November 1998
71 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 08 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 08 October 1998
Persons With Significant Control
Mr John Hennings
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hamilton Hume
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH AUDLEY PROPERTIES LIMITED Events
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
03 Dec 2014
Accounts for a dormant company made up to 31 October 2014
27 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 40 more events
09 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
New director appointed
02 Dec 1998
Company name changed speed 7316 LIMITED\certificate issued on 03/12/98
02 Dec 1998
Registered office changed on 02/12/98 from: 6-8 underwood street london N1 7JQ
08 Oct 1998
Incorporation