SOUTHGRAND LTD
LONDON

Hellopages » Greater London » Hackney » E5 9LF

Company number 08524849
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 42 MORESBY ROAD, LONDON, E5 9LF
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 seventeen events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOUTHGRAND LTD are www.southgrand.co.uk, and www.southgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southgrand Ltd is a Private Limited Company. The company registration number is 08524849. Southgrand Ltd has been working since 13 May 2013. The present status of the company is Active. The registered address of Southgrand Ltd is 42 Moresby Road London E5 9lf. The company`s financial liabilities are £133.9k. It is £68.96k against last year. . FRANKEL, Heinrich is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southgrand Key Finiance

LIABILITIES £133.9k
+106%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANKEL, Heinrich
Appointed Date: 13 May 2013
76 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 May 2013
Appointed Date: 13 May 2013
55 years old

Persons With Significant Control

Mr Heinrich Frankel
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SOUTHGRAND LTD Events

28 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

...
... and 7 more events
11 Nov 2013
Appointment of Mr Heinrich Frankel as a director
11 Nov 2013
Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR United Kingdom on 11 November 2013
14 May 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 May 2013
14 May 2013
Termination of appointment of Yomtov Jacobs as a director
13 May 2013
Incorporation

SOUTHGRAND LTD Charges

18 November 2013
Charge code 0852 4849 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Mintlend Limited
Description: F/H property k/a 77 engleheart road, london t/no 158715…
18 November 2013
Charge code 0852 4849 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Mintlend Limited
Description: Notification of addition to or amendment of charge…