18 SOUTHBOROUGH ROAD LIMITED

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Company number 05034352
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address BASEMENT FLAT 18 SOUTHBOROUGH, ROAD LONDON, E9 7EF
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-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3 . The most likely internet sites of 18 SOUTHBOROUGH ROAD LIMITED are www.18southboroughroad.co.uk, and www.18-southborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Southborough Road Limited is a Private Limited Company. The company registration number is 05034352. 18 Southborough Road Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of 18 Southborough Road Limited is Basement Flat 18 Southborough Road London E9 7ef. . JUPP, Sonia is a Secretary of the company. BUCHANAN, Helen Virginia is a Director of the company. JUPP, Sonia is a Director of the company. NOBLE, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JUPP, Sonia
Appointed Date: 04 February 2004
Director
BUCHANAN, Helen Virginia
Appointed Date: 04 February 2004
57 years old
Director
JUPP, Sonia
Appointed Date: 04 February 2004
76 years old
Director
NOBLE, Jacqueline
Appointed Date: 04 February 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Miss Helen Virginia Buchanan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sonia Jupp
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jacqueline Noble
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 SOUTHBOROUGH ROAD LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
...
... and 21 more events
08 Dec 2005
Total exemption small company accounts made up to 28 February 2005
10 Mar 2005
Return made up to 04/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2005
Ad 04/02/04--------- £ si 1@1=1 £ ic 2/3
12 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

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