Company number 05636989
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address SUITE 15 CHARTER HOUSE SUITE 15 CHARTER HOUSE, COURTLANDS ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN22 8UY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Registered office address changed from 1 Canary Quay Eastbourne East Sussex BN23 5UT to Suite 15 Charter House Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 25 May 2016. The most likely internet sites of 27 SOUTHWATER ROAD LIMITED are www.27southwaterroad.co.uk, and www.27-southwater-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 3 miles; to Pevensey Bay Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Cooden Beach Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Southwater Road Limited is a Private Limited Company.
The company registration number is 05636989. 27 Southwater Road Limited has been working since 27 November 2005.
The present status of the company is Active. The registered address of 27 Southwater Road Limited is Suite 15 Charter House Suite 15 Charter House Courtlands Road Eastbourne East Sussex England Bn22 8uy. . BAILEY, Ivor Idris is a Director of the company. SMITH, Mark David is a Director of the company. Secretary OKINES, George Tarver has been resigned. Secretary ARKO PROPERTY MANAGEMENT LIMITED has been resigned. Director HOLMES, Marcia has been resigned. Director ROGERS, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ARKO PROPERTY MANAGEMENT LIMITED
Resigned: 16 December 2014
Appointed Date: 01 December 2012
Director
HOLMES, Marcia
Resigned: 13 January 2011
Appointed Date: 27 November 2005
56 years old
Director
ROGERS, Michael
Resigned: 05 October 2006
Appointed Date: 27 November 2005
80 years old
Persons With Significant Control
Mr Ivor Idris Bailey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
27 SOUTHWATER ROAD LIMITED Events
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 25 March 2016
25 May 2016
Registered office address changed from 1 Canary Quay Eastbourne East Sussex BN23 5UT to Suite 15 Charter House Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 25 May 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
20 Jan 2016
Accounts for a dormant company made up to 25 March 2015
...
... and 24 more events
11 Feb 2008
Total exemption full accounts made up to 30 November 2007
28 Dec 2007
Return made up to 27/11/07; full list of members
22 Dec 2006
Return made up to 27/11/06; full list of members
22 Dec 2006
Director resigned
27 Nov 2005
Incorporation