SOUTHERN FUNDING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 02679464
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of SOUTHERN FUNDING LIMITED are www.southernfunding.co.uk, and www.southern-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Southern Funding Limited is a Private Limited Company. The company registration number is 02679464. Southern Funding Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Southern Funding Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. . PIPER, Robert Jeffrey is a Secretary of the company. MELLER, Stephen Daniel is a Director of the company. RUBINS, Brian Leslie is a Director of the company. RUBINS, Jonathan Rubins is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FISK, Claire has been resigned. Secretary NYKERK, Gerald David has been resigned. Secretary RUBINS, Loretta has been resigned. Secretary RUBINS, Loretta has been resigned. Secretary WOOD, Maurice Thomas has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GOODMAN, Paul Warren has been resigned. Director GRANT, Andrew Harry has been resigned. Director KEEN, Howard Ramon has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MELLER, Stephen Daniel has been resigned. Director MELLER, Stephen Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIPER, Robert Jeffrey
Appointed Date: 22 August 2008

Director
MELLER, Stephen Daniel
Appointed Date: 17 September 2012
58 years old

Director
RUBINS, Brian Leslie
Appointed Date: 28 January 1992
85 years old

Director
RUBINS, Jonathan Rubins
Appointed Date: 27 November 1997
58 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 January 1992
Appointed Date: 21 January 1992

Secretary
FISK, Claire
Resigned: 22 August 2008
Appointed Date: 09 May 2007

Secretary
NYKERK, Gerald David
Resigned: 09 May 2007
Appointed Date: 19 July 2000

Secretary
RUBINS, Loretta
Resigned: 19 July 2000
Appointed Date: 02 June 1997

Secretary
RUBINS, Loretta
Resigned: 20 May 1996
Appointed Date: 28 January 1992

Secretary
WOOD, Maurice Thomas
Resigned: 02 June 1997
Appointed Date: 20 May 1996

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 January 1992
Appointed Date: 21 January 1992
35 years old

Director
GOODMAN, Paul Warren
Resigned: 31 March 2004
Appointed Date: 08 August 2002
59 years old

Director
GRANT, Andrew Harry
Resigned: 07 May 2002
Appointed Date: 14 May 1996
74 years old

Director
KEEN, Howard Ramon
Resigned: 08 November 2010
Appointed Date: 04 January 1999
92 years old

Director
KHADHOURI, Sidney Ezra
Resigned: 23 September 2004
Appointed Date: 14 May 1998
64 years old

Director
MELLER, Stephen Daniel
Resigned: 22 January 2012
Appointed Date: 10 July 2006
58 years old

Director
MELLER, Stephen Daniel
Resigned: 08 June 2002
Appointed Date: 12 June 2000
58 years old

SOUTHERN FUNDING LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
27 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

07 Jan 2016
Director's details changed for Mr Stephen Daniel Meller on 20 March 2015
07 Jan 2016
Secretary's details changed for Robert Jeffrey Piper on 20 March 2015
...
... and 99 more events
08 Apr 1992
Accounting reference date notified as 31/03

03 Mar 1992
Secretary resigned;new secretary appointed

03 Mar 1992
Director resigned;new director appointed

03 Feb 1992
Registered office changed on 03/02/92 from: 120 east road london N1 6AA

21 Jan 1992
Incorporation