SERVICE STATIONS (SOUTHERN) LIMITED

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Company number 02785217
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 12 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SERVICE STATIONS (SOUTHERN) LIMITED are www.servicestationssouthern.co.uk, and www.service-stations-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Stations Southern Limited is a Private Limited Company. The company registration number is 02785217. Service Stations Southern Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Service Stations Southern Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BEST, Miriam is a Director of the company. COHEN, Jeremy Leonard is a Director of the company. Secretary BOSTON, Marc-John has been resigned. Secretary FAWCETT, Julie Anne has been resigned. Secretary OFORI, Peter has been resigned. Secretary WILSON, Judith Mary has been resigned. Director ASHWORTH, Stephen John has been resigned. Director BEDFORD, Andrew Jonathan has been resigned. Director DICKINSON, Paul William has been resigned. Director GILL, Michael Damian has been resigned. Director JENKINS, Clive has been resigned. Director JONES, Matthew Nicholas has been resigned. Director OFORI, Peter has been resigned. Director SEXTON, Rose Marie has been resigned. Director WILSON, Judith Mary has been resigned. Director YOUNG, Jonathan Raphael has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 15 January 2003
Director
BEST, Miriam
Appointed Date: 04 February 2011
58 years old
Director
COHEN, Jeremy Leonard
Appointed Date: 15 March 2015
58 years old

Resigned Directors

Secretary
BOSTON, Marc-John
Resigned: 15 January 2003
Appointed Date: 09 March 1999
Secretary
FAWCETT, Julie Anne
Resigned: 09 March 1999
Appointed Date: 23 June 1998
Secretary
OFORI, Peter
Resigned: 18 March 1993
Appointed Date: 01 February 1993
Secretary
WILSON, Judith Mary
Resigned: 23 June 1998
Appointed Date: 18 March 1993
Director
ASHWORTH, Stephen John
Resigned: 25 February 2010
Appointed Date: 11 November 2008
62 years old
Director
BEDFORD, Andrew Jonathan
Resigned: 17 June 2014
Appointed Date: 25 February 2010
62 years old
Director
DICKINSON, Paul William
Resigned: 19 June 2000
Appointed Date: 06 July 1993
73 years old
Director
GILL, Michael Damian
Resigned: 30 March 1994
Appointed Date: 23 June 1993
80 years old
Director
JENKINS, Clive
Resigned: 19 June 2000
Appointed Date: 24 August 1999
68 years old
Director
JONES, Matthew Nicholas
Resigned: 15 March 2015
Appointed Date: 10 December 2012
60 years old
Director
OFORI, Peter
Resigned: 18 March 1993
Appointed Date: 01 February 1993
85 years old
Director
SEXTON, Rose Marie
Resigned: 23 June 1993
Appointed Date: 01 February 1993
63 years old
Director
WILSON, Judith Mary
Resigned: 06 July 1993
Appointed Date: 18 March 1993
65 years old
Director
YOUNG, Jonathan Raphael
Resigned: 30 March 1994
Appointed Date: 06 July 1993
80 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 13 January 2011
Appointed Date: 19 June 2000

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICE STATIONS (SOUTHERN) LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 12 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
25 Nov 2015
Accounts for a dormant company made up to 12 March 2015
15 May 2015
Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015
...
... and 91 more events
06 May 1993
Accounting reference date notified as 19/03
01 Apr 1993
Registered office changed on 01/04/93 from: 14 cowden road orpington kent BR6 otr
01 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993
Company name changed viromalo properties LIMITED\certificate issued on 19/03/93
01 Feb 1993
Incorporation

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