SOUTHERTON 1 LTD
HARROW

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Company number 09776747
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Iqbal Sathi on 16 September 2016; Registered office address changed from 35 Southerton Road London W6 0PJ England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 November 2016. The most likely internet sites of SOUTHERTON 1 LTD are www.southerton1.co.uk, and www.southerton-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Southerton 1 Ltd is a Private Limited Company. The company registration number is 09776747. Southerton 1 Ltd has been working since 14 September 2015. The present status of the company is Active. The registered address of Southerton 1 Ltd is 2nd Floor Hygeia House 66 College Road Harrow Middlesex United Kingdom Ha1 1be. . SATHI, Gurpal is a Director of the company. SATHI, Iqbal is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SATHI, Gurpal
Appointed Date: 14 September 2015
40 years old
Director
SATHI, Iqbal
Appointed Date: 14 September 2015
44 years old

Persons With Significant Control

Mach 4 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERTON 1 LTD Events

13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Director's details changed for Iqbal Sathi on 16 September 2016
03 Nov 2016
Registered office address changed from 35 Southerton Road London W6 0PJ England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 November 2016
03 Nov 2016
Director's details changed for Gurpal Sathi on 16 September 2016
03 Nov 2016
Confirmation statement made on 13 September 2016 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 100
19 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 2

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