SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
LOUGHTON BRIDGEGUIDE LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05014155
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 398 . The most likely internet sites of SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED are www.southbankhotelmanagementcompany.co.uk, and www.south-bank-hotel-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bank Hotel Management Company Limited is a Private Limited Company. The company registration number is 05014155. South Bank Hotel Management Company Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of South Bank Hotel Management Company Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. DUFFY, Christopher John is a Director of the company. MARLEY, Derek Joseph is a Director of the company. TUCKER BROWN, Nicholas George is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
DUFFY, Christopher John
Appointed Date: 27 March 2015
57 years old

Director
MARLEY, Derek Joseph
Appointed Date: 27 April 2015
68 years old

Director
TUCKER BROWN, Nicholas George
Appointed Date: 27 March 2015
79 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 24 February 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 13 January 2004

Director
CONWAY, Stephen Stuart Solomon
Resigned: 27 March 2015
Appointed Date: 24 February 2004
77 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 February 2004
Appointed Date: 13 January 2004

SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 398

05 Jan 2016
Full accounts made up to 31 March 2015
29 Apr 2015
Appointment of Mr Derek Marley as a director on 27 April 2015
...
... and 36 more events
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
01 Mar 2004
Registered office changed on 01/03/04 from: 120 east road london N1 6AA
13 Jan 2004
Incorporation