SOUTHERN PROSPECTING (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 03020208
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Anthony Von Christierson as a director on 27 March 2016. The most likely internet sites of SOUTHERN PROSPECTING (UK) LIMITED are www.southernprospectinguk.co.uk, and www.southern-prospecting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Southern Prospecting Uk Limited is a Private Limited Company. The company registration number is 03020208. Southern Prospecting Uk Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Southern Prospecting Uk Limited is 43 Harwood Road London Sw6 4qp. The company`s financial liabilities are £86.58k. It is £-83.63k against last year. The cash in hand is £23.92k. It is £-8.68k against last year. And the total assets are £33.71k, which is £-7.73k against last year. VON CHRISTIERSON, Anthony Sava is a Director of the company. VON CHRISTIERSON, Chris Ingmar is a Director of the company. VON CHRISTIERSON, Nicholas Carl is a Director of the company. Secretary FRANKEL, William Henry has been resigned. Secretary PENNSEC LIMITED has been resigned. Director FRANKEL, William Henry has been resigned. The company operates in "Activities of financial services holding companies".


southern prospecting (uk) Key Finiance

LIABILITIES £86.58k
-50%
CASH £23.92k
-27%
TOTAL ASSETS £33.71k
-19%
All Financial Figures

Current Directors

Director
VON CHRISTIERSON, Anthony Sava
Appointed Date: 27 March 2016
37 years old
Director
VON CHRISTIERSON, Chris Ingmar
Appointed Date: 09 February 1995
78 years old
Director
VON CHRISTIERSON, Nicholas Carl
Appointed Date: 27 March 2016
41 years old

Resigned Directors

Secretary
FRANKEL, William Henry
Resigned: 31 January 2016
Appointed Date: 09 February 1995
Secretary
PENNSEC LIMITED
Resigned: 26 April 2013
Appointed Date: 14 March 2008
Director
FRANKEL, William Henry
Resigned: 31 January 2016
Appointed Date: 09 February 1995
80 years old

Persons With Significant Control

Mr Chris Ingmar Von Christierson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN PROSPECTING (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 9 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mr Anthony Von Christierson as a director on 27 March 2016
29 Apr 2016
Appointment of Mr Nicholas Carl Von Christierson as a director on 27 March 2016
18 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 48 more events
19 Sep 1996
Accounts for a small company made up to 31 December 1995
18 Feb 1996
Return made up to 09/02/96; full list of members
12 Jul 1995
Registered office changed on 12/07/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD
01 Mar 1995
Accounting reference date notified as 31/12
09 Feb 1995
Incorporation

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