SOUTHPOLE LONDON LTD
LONDON SOUTHPOLE PROJECT MANAGEMENT LIMITED

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

Company number 05246970
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address MURUGESU ASSOCIATES, 77 MILSON ROAD, WEST KENSINGTON, LONDON, W14 0LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of SOUTHPOLE LONDON LTD are www.southpolelondon.co.uk, and www.southpole-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Southpole London Ltd is a Private Limited Company. The company registration number is 05246970. Southpole London Ltd has been working since 30 September 2004. The present status of the company is Active. The registered address of Southpole London Ltd is Murugesu Associates 77 Milson Road West Kensington London W14 0lh. . SZYMANOWSKI, Arthur Francis is a Director of the company. Secretary SZYMANOWSKI, Anna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SZYMANOWSKI, Arthur Francis
Appointed Date: 30 September 2004
62 years old

Resigned Directors

Secretary
SZYMANOWSKI, Anna
Resigned: 24 July 2009
Appointed Date: 30 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Arthur Francis Szymanowski
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUTHPOLE LONDON LTD Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
30 Sep 2004
Incorporation

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