Company number 05756334
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
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 thirty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 057563340003, created on 10 November 2016. The most likely internet sites of SOUTHGATE PLACE LIMITED are www.southgateplace.co.uk, and www.southgate-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Southgate Place Limited is a Private Limited Company.
The company registration number is 05756334. Southgate Place Limited has been working since 24 March 2006.
The present status of the company is Active. The registered address of Southgate Place Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . SYMEOU, Helen is a Secretary of the company. SYMEOU, Florentzos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2006
Appointed Date: 24 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2006
Appointed Date: 24 March 2006
Persons With Significant Control
Mr Florentzos Symeou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Symeou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHGATE PLACE LIMITED Events
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
14 Nov 2016
Registration of charge 057563340003, created on 10 November 2016
23 Aug 2016
Registration of charge 057563340002, created on 21 August 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 20 more events
27 Apr 2006
New secretary appointed
27 Apr 2006
New director appointed
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
24 Mar 2006
Incorporation
10 November 2016
Charge code 0575 6334 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 old court mews 311A chase road london t/no AGL159317…
21 August 2016
Charge code 0575 6334 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 June 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 3 old court mews 311A chase road…