SOUTHCOMBE STREET LIMITED
LONDON COMPUTBURST LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0DA

Company number 03811653
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Thomas Jerome Gatacre on 11 May 2016. The most likely internet sites of SOUTHCOMBE STREET LIMITED are www.southcombestreet.co.uk, and www.southcombe-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Southcombe Street Limited is a Private Limited Company. The company registration number is 03811653. Southcombe Street Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Southcombe Street Limited is Shepherds Building Rockley Road London W14 0da. . GATACRE, Thomas Jerome is a Director of the company. OLIVE, Daniel Peter is a Director of the company. Secretary RASHID, Iffat has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GATACRE, Thomas Jerome
Appointed Date: 10 August 1999
71 years old

Director
OLIVE, Daniel Peter
Appointed Date: 29 September 2010
52 years old

Resigned Directors

Secretary
RASHID, Iffat
Resigned: 08 April 2011
Appointed Date: 10 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 22 July 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Jellycat Toy Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHCOMBE STREET LIMITED Events

24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Director's details changed for Thomas Jerome Gatacre on 11 May 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

...
... and 39 more events
06 Dec 1999
New director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BU
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
22 Jul 1999
Incorporation

SOUTHCOMBE STREET LIMITED Charges

13 December 1999
Legal charge
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: The freehold property known as west london magistrates…