SOUTHALL INVESTMENTS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00598300
Status Active
Incorporation Date 3 February 1958
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of SOUTHALL INVESTMENTS LIMITED are www.southallinvestments.co.uk, and www.southall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten 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.Southall Investments Limited is a Private Limited Company. The company registration number is 00598300. Southall Investments Limited has been working since 03 February 1958. The present status of the company is Active. The registered address of Southall Investments Limited is 30 City Road London Ec1y 2ab. . LEWIS, Stephen Richard is a Secretary of the company. BERLYN, Paul Philip is a Director of the company. DAVIS, Beryl is a Director of the company. LEWIS, Keith Charles is a Director of the company. LEWIS, Stephen Richard is a Director of the company. ROSE, Anthony Howard is a Director of the company. WILSON, Lisa Madeleine is a Director of the company. Secretary LEWIS, Beryl Anne has been resigned. Director DAVIS, Allan has been resigned. Director DAVIS, Cyril has been resigned. Director LAZARUS, Lennard Stewart has been resigned. Director LEWIS, Frazer Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Stephen Richard
Appointed Date: 18 October 1994

Director
BERLYN, Paul Philip
Appointed Date: 11 February 2013
61 years old

Director
DAVIS, Beryl
Appointed Date: 13 April 2006
93 years old

Director
LEWIS, Keith Charles

84 years old

Director

Director
ROSE, Anthony Howard
Appointed Date: 10 June 2013
71 years old

Director
WILSON, Lisa Madeleine
Appointed Date: 10 June 2013
71 years old

Resigned Directors

Secretary
LEWIS, Beryl Anne
Resigned: 18 October 1994

Director
DAVIS, Allan
Resigned: 13 April 2006
97 years old

Director
DAVIS, Cyril
Resigned: 27 April 2013
103 years old

Director
LAZARUS, Lennard Stewart
Resigned: 07 February 2013
Appointed Date: 31 October 1994
79 years old

Director
LEWIS, Frazer Paul
Resigned: 15 November 1994
57 years old

SOUTHALL INVESTMENTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
15 Feb 1988
Return made up to 30/10/87; full list of members

30 Mar 1987
Full accounts made up to 31 March 1986

30 Mar 1987
Return made up to 31/12/86; full list of members

12 Dec 1986
Secretary resigned;new secretary appointed

17 Feb 1984
Accounts made up to 31 December 1982

SOUTHALL INVESTMENTS LIMITED Charges

8 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Warehouse site south road southall forming part of…
10 May 1989
Legal charge
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 south road southall l/b of ealing.
28 April 1983
Legal mortgage
Delivered: 16 May 1983
Status: Satisfied on 9 September 1993
Persons entitled: National Westminster Bank PLC
Description: 43 south road, southall, ealing. Title no mx 396141 &/or…
15 February 1960
Mortgage
Delivered: 16 February 1960
Status: Outstanding
Persons entitled: Legal and General Association
Description: 43 south road, southall middx.