79 SOUTHWOOD MANAGEMENT LIMITED
NEW ELTHAM

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Company number 06300711
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 79 SOUTHWOOD ROAD, NEW ELTHAM, LONDON, SE9 3QF
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 forty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 6 . The most likely internet sites of 79 SOUTHWOOD MANAGEMENT LIMITED are www.79southwoodmanagement.co.uk, and www.79-southwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 79 Southwood Management Limited is a Private Limited Company. The company registration number is 06300711. 79 Southwood Management Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of 79 Southwood Management Limited is 79 Southwood Road New Eltham London Se9 3qf. . BOKLAG, Oksana is a Director of the company. DOBSON, Hayley Georgina is a Director of the company. MUNDY, Darren Paul is a Director of the company. PAMATO, Pablo Osvaldo is a Director of the company. Secretary LOCKYER, Sarah Elizabeth has been resigned. Secretary SANSOM, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWES, Gavin Anthony has been resigned. Director LOCKYER, Sarah Elizabeth has been resigned. Director LOCKYER, Thomas Alexander has been resigned. Director SANSOM, Peter Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


79 southwood management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOKLAG, Oksana
Appointed Date: 03 January 2008
50 years old

Director
DOBSON, Hayley Georgina
Appointed Date: 03 January 2008
48 years old

Director
MUNDY, Darren Paul
Appointed Date: 03 January 2008
52 years old

Director
PAMATO, Pablo Osvaldo
Appointed Date: 03 September 2007
71 years old

Resigned Directors

Secretary
LOCKYER, Sarah Elizabeth
Resigned: 22 August 2014
Appointed Date: 03 January 2008

Secretary
SANSOM, Caroline
Resigned: 03 January 2008
Appointed Date: 03 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Director
HAWES, Gavin Anthony
Resigned: 03 January 2008
Appointed Date: 03 July 2007
61 years old

Director
LOCKYER, Sarah Elizabeth
Resigned: 22 August 2014
Appointed Date: 03 January 2008
40 years old

Director
LOCKYER, Thomas Alexander
Resigned: 22 August 2014
Appointed Date: 03 January 2008
42 years old

Director
SANSOM, Peter Edward
Resigned: 03 January 2008
Appointed Date: 03 July 2007
59 years old

Persons With Significant Control

Mr Darren Mundy
Notified on: 11 July 2016
52 years old
Nature of control: Right to appoint and remove directors

79 SOUTHWOOD MANAGEMENT LIMITED Events

11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6

22 Apr 2015
Accounts for a dormant company made up to 31 July 2014
22 Apr 2015
Termination of appointment of Thomas Alexander Lockyer as a director on 22 August 2014
...
... and 34 more events
04 Mar 2008
Director appointed darren paul mundy
04 Mar 2008
Director and secretary appointed sarah elizabeth atkins
04 Mar 2008
Director appointed thomas alexander lockyer
13 Jul 2007
Secretary resigned
03 Jul 2007
Incorporation