SOUTHWEST PROPERTY SERVICES (LONDON) LTD
STANMORE

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Company number 05330214
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of SOUTHWEST PROPERTY SERVICES (LONDON) LTD are www.southwestpropertyserviceslondon.co.uk, and www.southwest-property-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Southwest Property Services London Ltd is a Private Limited Company. The company registration number is 05330214. Southwest Property Services London Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Southwest Property Services London Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . HARWOOD, Melanie Jane is a Secretary of the company. SHAH, Manan Jayeshkumar is a Director of the company. LINK SPECIALIST SERVICES LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATERSON, John Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARWOOD, Melanie Jane
Appointed Date: 12 January 2005
Director
SHAH, Manan Jayeshkumar
Appointed Date: 06 March 2014
43 years old
Director
LINK SPECIALIST SERVICES LTD
Appointed Date: 31 March 2013

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2005
Director
PATERSON, John Henry
Resigned: 31 March 2013
Appointed Date: 12 January 2005
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mrs Melanie Jane Harwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Paterson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWEST PROPERTY SERVICES (LONDON) LTD Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Director's details changed for Mr Manan Jayeshkumar Shah on 1 February 2015
16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
12 Jan 2005
Incorporation

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