SOUTHALL PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00548325
Status Active
Incorporation Date 27 April 1955
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 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 6,000 . The most likely internet sites of SOUTHALL PROPERTIES LIMITED are www.southallproperties.co.uk, and www.southall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven 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 Properties Limited is a Private Limited Company. The company registration number is 00548325. Southall Properties Limited has been working since 27 April 1955. The present status of the company is Active. The registered address of Southall Properties 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
LEWIS, Stephen Richard

79 years old
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 PROPERTIES 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 6,000
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 80 more events
16 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
24 Jan 1985
Accounts made up to 31 March 1982

SOUTHALL PROPERTIES LIMITED Charges

14 April 2000
Legal mortgage
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41B & 41C south road southall (freehold). With the benefit…
10 May 1989
Legal charge
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 33/33A south road southall l/b of ealing.
30 April 1984
Legal charge
Delivered: 4 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 & 33A south road southall middx. T/n mx 49331 and/or the…
10 August 1982
Charge
Delivered: 11 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 31A & 33 south road, southall ealing t/n mx 49331.
10 August 1982
Charge
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at rear of 31 south road, southall ealing t/n mx…
10 August 1982
Charge
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 & 37 south road, southall ealing t/n mx 51974.
10 August 1982
Charge
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 37 (part of) 37A, 39, 39A, 41, 41A and site of warehouse…
25 July 1957
Legal charge
Delivered: 26 July 1957
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: Nos:- 31A, 33, 33A, 35, 35A, 37, 37A, 39, 39A, 41 and 41A…
13 July 1956
Mortgage
Delivered: 18 July 1956
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 and 41 south road southall, middlesex, together with all…
7 October 1955
Equitable mortgage
Delivered: 18 October 1955
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All estate and interest of the company in 39 and 41 south…
27 September 1955
Mortgage
Delivered: 30 September 1955
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 33, 35 and 37 south road, southall, mddx. Together with all…

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