Company number 07719083
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 105A STATION ROAD, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO31 5AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Nicholas Robert Grant Chavasse on 1 January 2017; Director's details changed for Mr Antony Brian Miskin on 31 October 2016; Secretary's details changed for Mr Antony Brian Miskin on 31 October 2016. The most likely internet sites of 105 SO31 5HG LIMITED are www.105so315hg.co.uk, and www.105-so31-5hg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to St Denys Rail Station is 3.8 miles; to Redbridge Rail Station is 6.3 miles; to Shawford Rail Station is 10.2 miles; to Romsey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.105 So31 5hg Limited is a Private Limited Company.
The company registration number is 07719083. 105 So31 5hg Limited has been working since 26 July 2011.
The present status of the company is Active. The registered address of 105 So31 5hg Limited is 105a Station Road Netley Abbey Southampton Hampshire England So31 5ah. . MISKIN, Antony Brian is a Secretary of the company. CHAVASSE, Nicholas Robert Grant is a Director of the company. MISKIN, Antony Brian is a Director of the company. Director WILLIS, Hazel has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
WILLIS, Hazel
Resigned: 10 September 2014
Appointed Date: 26 July 2011
42 years old
Persons With Significant Control
Mr Antony Brian Miskin
Notified on: 17 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
105 SO31 5HG LIMITED Events
20 Apr 2017
Director's details changed for Mr Nicholas Robert Grant Chavasse on 1 January 2017
31 Oct 2016
Director's details changed for Mr Antony Brian Miskin on 31 October 2016
31 Oct 2016
Secretary's details changed for Mr Antony Brian Miskin on 31 October 2016
31 Oct 2016
Registered office address changed from 17 Amberley Close North Baddesley Southampton Hampshire SO52 9HG to 105a Station Road Netley Abbey Southampton Hampshire SO31 5AH on 31 October 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 10 more events
02 Aug 2012
Director's details changed for Miss Hazel Willis on 10 October 2011
09 Nov 2011
Registered office address changed from C/O H. Willis & T. Miskin 3 Waterloo Mills Hainsworth Road Silsden Keighley West Yorkshire BD20 0ET United Kingdom on 9 November 2011
18 Aug 2011
Company name changed 105 SO31 5GG LIMITED\certificate issued on 18/08/11
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RES15 ‐
Change company name resolution on 2011-08-08
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NM01 ‐
Change of name by resolution
15 Aug 2011
Registered office address changed from 19 Cranmore Netley Abbey SO31 5GG United Kingdom on 15 August 2011
26 Jul 2011
Incorporation