SOUTH LONDON FREEHOLDS LIMITED
LONDON

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Company number 00685266
Status Active
Incorporation Date 3 March 1961
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SOUTH LONDON FREEHOLDS LIMITED are www.southlondonfreeholds.co.uk, and www.south-london-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South London Freeholds Limited is a Private Limited Company. The company registration number is 00685266. South London Freeholds Limited has been working since 03 March 1961. The present status of the company is Active. The registered address of South London Freeholds Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary LUCAS, Anthony David has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director LUCAS, Anthony David has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
Appointed Date: 03 August 1992
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
LUCAS, Anthony David
Resigned: 24 June 1992
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

Bankway Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH LONDON FREEHOLDS LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 83 more events
27 Apr 1987
Return made up to 31/12/86; full list of members
24 Feb 1987
Accounts made up to 31 March 1986
12 Feb 1987
New director appointed
17 Jan 1987
Return made up to 31/12/85; full list of members
03 Mar 1961
Incorporation

SOUTH LONDON FREEHOLDS LIMITED Charges

18 May 1984
Mortgage
Delivered: 21 May 1984
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold property 12 duke street wellington shropshire.
1 July 1980
Charge
Delivered: 11 July 1980
Status: Satisfied on 7 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
5 January 1976
Memo of deposit
Delivered: 19 January 1976
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: 76 & 80 holmdene avenue herne hill london 33 & 37 reckitt…

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