Company number 04795011
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 48 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Accounts for a dormant company made up to 10 December 2015; Accounts for a dormant company made up to 10 December 2014. The most likely internet sites of SOUTH BANK PROPERTIES LIMITED are www.southbankproperties.co.uk, and www.south-bank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. South Bank Properties Limited is a Private Limited Company.
The company registration number is 04795011. South Bank Properties Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of South Bank Properties Limited is Lower Ground Floor 48 Castlewood Road London N16 6dw. . HALPERN, Channa is a Director of the company. Secretary GLAUSIUS, Isaac has been resigned. Secretary GLAUSIUS, Mina Sara has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALPERN, Jakob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2003
Appointed Date: 11 June 2003
Director
HALPERN, Jakob
Resigned: 28 February 2004
Appointed Date: 16 June 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2003
Appointed Date: 11 June 2003
SOUTH BANK PROPERTIES LIMITED Events
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
02 Mar 2016
Accounts for a dormant company made up to 10 December 2015
06 Sep 2015
Accounts for a dormant company made up to 10 December 2014
17 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
08 Sep 2014
Accounts for a dormant company made up to 10 December 2013
...
... and 33 more events
20 Jun 2003
Registered office changed on 20/06/03 from: lower ground floor 33 west bank london N16 5DF
17 Jun 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
11 Jun 2003
Incorporation