SOUTHBRIDGE LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5QG

Company number 06127148
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Yasothera Renganathan as a director on 29 April 2016. The most likely internet sites of SOUTHBRIDGE LIMITED are www.southbridge.co.uk, and www.southbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Southbridge Limited is a Private Limited Company. The company registration number is 06127148. Southbridge Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Southbridge Limited is Unit 7 8c Kingston House Estate Portsmouth Road Long Ditton Surbiton Surrey Kt6 5qg. The company`s financial liabilities are £435.15k. It is £-107.34k against last year. The cash in hand is £2.99k. It is £-55.93k against last year. And the total assets are £267.37k, which is £-9.86k against last year. SAMPATHKUMAR, Komathy is a Secretary of the company. BANERJEE, Bhaskar is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MALLAYA, Sampath Kumar has been resigned. Director RENGANATHAN, Yasothera has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


southbridge Key Finiance

LIABILITIES £435.15k
-20%
CASH £2.99k
-95%
TOTAL ASSETS £267.37k
-4%
All Financial Figures

Current Directors

Secretary
SAMPATHKUMAR, Komathy
Appointed Date: 14 March 2007
Director
BANERJEE, Bhaskar
Appointed Date: 29 April 2016
51 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 26 February 2007
Director
MALLAYA, Sampath Kumar
Resigned: 09 July 2014
Appointed Date: 14 March 2007
67 years old
Director
RENGANATHAN, Yasothera
Resigned: 29 April 2016
Appointed Date: 28 August 2008
60 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Sampathkumar Mallaya
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHBRIDGE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Termination of appointment of Yasothera Renganathan as a director on 29 April 2016
29 Apr 2016
Appointment of Mr Bhaskar Banerjee as a director on 29 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
26 Feb 2007
Incorporation

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