150 SOUTHGATE ROAD LIMITED

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Company number 05403682
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 150A SOUTHGATE ROAD, LONDON, N1 3HX
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 forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 3 . The most likely internet sites of 150 SOUTHGATE ROAD LIMITED are www.150southgateroad.co.uk, and www.150-southgate-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.150 Southgate Road Limited is a Private Limited Company. The company registration number is 05403682. 150 Southgate Road Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of 150 Southgate Road Limited is 150a Southgate Road London N1 3hx. . PRICE, Eleanor Margaret Louise is a Secretary of the company. MASON, Gagan, Dr is a Director of the company. THOMAS, Adrian Howard is a Director of the company. Secretary CROWLEY, Derry has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CROWLEY, Derry has been resigned. Director MCCARTHY, Donal has been resigned. Director THOMPSON, Ben has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRICE, Eleanor Margaret Louise
Appointed Date: 24 September 2007
Director
MASON, Gagan, Dr
Appointed Date: 04 July 2010
43 years old
Director
THOMAS, Adrian Howard
Appointed Date: 27 July 2007
54 years old

Resigned Directors

Secretary
CROWLEY, Derry
Resigned: 24 September 2007
Appointed Date: 24 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
CROWLEY, Derry
Resigned: 24 September 2007
Appointed Date: 24 March 2005
58 years old
Director
MCCARTHY, Donal
Resigned: 24 September 2007
Appointed Date: 24 March 2005
57 years old
Director
THOMPSON, Ben
Resigned: 04 July 2010
Appointed Date: 31 July 2007
41 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Miss Eleanor Margaret Louise Price
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Howard Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gagan Mason
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

150 SOUTHGATE ROAD LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 3
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
...
... and 35 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
24 Mar 2005
Incorporation

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