SOUTHERTON ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0PH

Company number 04124841
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address FLAT 1 58 SOUTHERTON ROAD, HAMMERSMITH, LONDON, W6 0PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Termination of appointment of Christopher Andrew Olds as a secretary on 1 December 2014. The most likely internet sites of SOUTHERTON ROAD LIMITED are www.southertonroad.co.uk, and www.southerton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southerton Road Limited is a Private Limited Company. The company registration number is 04124841. Southerton Road Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Southerton Road Limited is Flat 1 58 Southerton Road Hammersmith London W6 0ph. . LUKINS, Craig is a Director of the company. REPOLE, Angelo is a Director of the company. WANG, Rong is a Director of the company. Secretary CONNOLLY, Graham has been resigned. Secretary OLDS, Christopher Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director BEDFORD, Kay has been resigned. Director DYAS, David Charles Richard has been resigned. Director OLDS, Christopher Andrew has been resigned. Director OLDS, Christopher Andrew has been resigned. Director RILEY, Diana Jana has been resigned. Director STANFIELD, Iain Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
LUKINS, Craig
Appointed Date: 16 January 2015
40 years old
Director
REPOLE, Angelo
Appointed Date: 21 October 2009
53 years old
Director
WANG, Rong
Appointed Date: 14 April 2014
46 years old

Resigned Directors

Secretary
CONNOLLY, Graham
Resigned: 31 January 2004
Appointed Date: 12 February 2001
Secretary
OLDS, Christopher Andrew
Resigned: 01 December 2014
Appointed Date: 05 November 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 05 November 2010
Appointed Date: 17 June 2004
Director
BEDFORD, Kay
Resigned: 16 January 2015
Appointed Date: 12 February 2001
77 years old
Director
DYAS, David Charles Richard
Resigned: 31 July 2009
Appointed Date: 15 November 2006
48 years old
Director
OLDS, Christopher Andrew
Resigned: 14 April 2014
Appointed Date: 02 October 2009
44 years old
Director
OLDS, Christopher Andrew
Resigned: 02 October 2009
Appointed Date: 02 October 2009
44 years old
Director
RILEY, Diana Jana
Resigned: 18 June 2009
Appointed Date: 12 February 2001
61 years old
Director
STANFIELD, Iain Stuart
Resigned: 25 May 2005
Appointed Date: 12 February 2001
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Kay Bedford
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERTON ROAD LIMITED Events

03 Feb 2017
Confirmation statement made on 11 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 September 2015
17 May 2016
Termination of appointment of Christopher Andrew Olds as a secretary on 1 December 2014
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
15 Jan 2016
Appointment of Mr Craig Lukins as a director on 16 January 2015
...
... and 53 more events
08 Mar 2001
New director appointed
08 Mar 2001
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
13 Dec 2000
Incorporation

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