SOUTHERN SPACE LIMITED
LONDON CITY & COUNTIES LIMITED

Hellopages » Greater London » Islington » EC1M 5LA

Company number 05437850
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mrs Kathryn Worth as a secretary on 17 January 2017; Termination of appointment of John Price as a secretary on 17 January 2017; Appointment of Mr Robert Adams Clark as a director on 12 December 2016. The most likely internet sites of SOUTHERN SPACE LIMITED are www.southernspace.co.uk, and www.southern-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Space Limited is a Private Limited Company. The company registration number is 05437850. Southern Space Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Southern Space Limited is Fleet House 59 61 Clerkenwell Road London Ec1m 5la. . WORTH, Kathryn is a Secretary of the company. BREWER, David Ian is a Director of the company. CHAUDHRY, Sarah Shaheen is a Director of the company. CLARK, Robert Adams is a Director of the company. DACEY, Thomas Robert is a Director of the company. FRANCIS, James Simon is a Director of the company. HEAD, Alan William is a Director of the company. JOHNSON, Steven is a Director of the company. RICHARDS, Timothy David is a Director of the company. TOWNSHEND, Alan Charles is a Director of the company. Secretary HYMAN, Jonathan David has been resigned. Secretary MCMORRAN, George Murray has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary NICHOLL, Edward James has been resigned. Secretary PRICE, John has been resigned. Secretary WALTHER CAINE, Phillippa Tracey has been resigned. Secretary WORTH, Kathryn has been resigned. Secretary WORTH, Kathryn has been resigned. Director ARGENT, John Walter William has been resigned. Director CASTELBERG, John has been resigned. Director CROWTHER, John Russell has been resigned. Director FARRAR, Rosemary Joy has been resigned. Director HITCH, James Jonathan has been resigned. Director HIVES, Jane Elizabeth has been resigned. Director HUDSON, Neville has been resigned. Director LYONS, Katherine Angharad has been resigned. Director MCMORRAN, George Murray has been resigned. Director MEREDITH, Dale has been resigned. Director MORGAN, Yvette Mary has been resigned. Director NETHERCOTT, Barry has been resigned. Director STEBBING, Hugh Douglas Charles has been resigned. Director STEBBING, Hugh Douglas Charles has been resigned. Director WHITEHOUSE, Nicholas Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WORTH, Kathryn
Appointed Date: 17 January 2017
Director
BREWER, David Ian
Appointed Date: 02 September 2016
78 years old
Director
CHAUDHRY, Sarah Shaheen
Appointed Date: 02 September 2016
53 years old
Director
CLARK, Robert Adams
Appointed Date: 12 December 2016
73 years old
Director
DACEY, Thomas Robert
Appointed Date: 27 April 2005
72 years old
Director
FRANCIS, James Simon
Appointed Date: 05 September 2016
47 years old
Director
HEAD, Alan William
Appointed Date: 12 December 2016
77 years old
Director
JOHNSON, Steven
Appointed Date: 30 June 2014
72 years old
Director
RICHARDS, Timothy David
Appointed Date: 03 September 2013
60 years old
Director
TOWNSHEND, Alan Charles
Appointed Date: 21 July 2015
56 years old

Resigned Directors

Secretary
HYMAN, Jonathan David
Resigned: 05 July 2005
Appointed Date: 27 April 2005
Secretary
MCMORRAN, George Murray
Resigned: 31 March 2007
Appointed Date: 01 October 2006
Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 30 September 2006
Appointed Date: 05 July 2005
Secretary
NICHOLL, Edward James
Resigned: 30 September 2014
Appointed Date: 23 August 2013
Secretary
PRICE, John
Resigned: 17 January 2017
Appointed Date: 22 January 2016
Secretary
WALTHER CAINE, Phillippa Tracey
Resigned: 29 October 2012
Appointed Date: 01 April 2007
Secretary
WORTH, Kathryn
Resigned: 22 January 2016
Appointed Date: 01 October 2014
Secretary
WORTH, Kathryn
Resigned: 23 August 2013
Appointed Date: 03 December 2012
Director
ARGENT, John Walter William
Resigned: 06 July 2009
Appointed Date: 04 July 2005
87 years old
Director
CASTELBERG, John
Resigned: 12 July 2010
Appointed Date: 04 July 2005
76 years old
Director
CROWTHER, John Russell
Resigned: 05 September 2016
Appointed Date: 22 January 2016
77 years old
Director
FARRAR, Rosemary Joy
Resigned: 21 January 2016
Appointed Date: 04 April 2011
67 years old
Director
HITCH, James Jonathan
Resigned: 03 September 2013
Appointed Date: 21 September 2009
57 years old
Director
HIVES, Jane Elizabeth
Resigned: 09 July 2012
Appointed Date: 04 July 2005
70 years old
Director
HUDSON, Neville
Resigned: 06 July 2009
Appointed Date: 16 March 2009
84 years old
Director
LYONS, Katherine Angharad
Resigned: 30 June 2013
Appointed Date: 07 December 2009
45 years old
Director
MCMORRAN, George Murray
Resigned: 31 July 2007
Appointed Date: 27 April 2005
76 years old
Director
MEREDITH, Dale
Resigned: 20 July 2015
Appointed Date: 04 July 2005
75 years old
Director
MORGAN, Yvette Mary
Resigned: 24 June 2016
Appointed Date: 30 June 2014
63 years old
Director
NETHERCOTT, Barry
Resigned: 17 September 2010
Appointed Date: 15 September 2008
71 years old
Director
STEBBING, Hugh Douglas Charles
Resigned: 24 June 2016
Appointed Date: 09 September 2013
76 years old
Director
STEBBING, Hugh Douglas Charles
Resigned: 03 September 2013
Appointed Date: 08 March 2010
76 years old
Director
WHITEHOUSE, Nicholas Stephen
Resigned: 10 January 2009
Appointed Date: 01 January 2008
81 years old

SOUTHERN SPACE LIMITED Events

20 Jan 2017
Appointment of Mrs Kathryn Worth as a secretary on 17 January 2017
20 Jan 2017
Termination of appointment of John Price as a secretary on 17 January 2017
23 Dec 2016
Appointment of Mr Robert Adams Clark as a director on 12 December 2016
23 Dec 2016
Appointment of Mr Alan William Head as a director on 12 December 2016
05 Sep 2016
Appointment of Mr James Francis as a director on 5 September 2016
...
... and 105 more events
11 Aug 2005
New director appointed
27 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed
05 May 2005
Company name changed city & counties LIMITED\certificate issued on 05/05/05
27 Apr 2005
Incorporation

SOUTHERN SPACE LIMITED Charges

9 June 2016
Charge code 0543 7850 0022
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Anne Macphail Jean Burdon Ian James Douglas
Description: Property shown edged blue on the plan attached to the CH1…
7 September 2015
Charge code 0543 7850 0021
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: Part of the freehold land on the south west side of front…
7 September 2015
Charge code 0543 7850 0020
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: All that freehold property known as land at searchlights…
7 September 2015
Charge code 0543 7850 0019
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: All that freehold property known as land at 217 tabard…
21 July 2014
Charge code 0543 7850 0018
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: Land off hancock road bromley-by-bow london t/nos…
27 September 2011
Fixed charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H property k/a 42 kings drive bognor regis t/no SX90819.
22 June 2009
An assignment of partnership interests
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: All rights, title and interest in and to the capital and…
5 February 2009
Legal mortgage
Delivered: 11 February 2009
Status: Satisfied on 29 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Block c george downing estate cazenove road london…
15 September 2008
Fixed charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H 18-20 albany villas, hove, east sussex.
11 September 2008
Legal mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H land at 49 brookside jacob's well guildford, land at…
5 August 2008
Fixed charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H 46 and 48 east street horsham west sussex.
16 May 2008
Fixed charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H property k/a george downing estate, stoke newington…
27 April 2007
Fixed charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H land at leonard court james butcher drive theale…
27 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Satisfied on 29 March 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H land at leonard court james butcher. See the mortgage…
11 January 2007
Fixed charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: All that f/h property k/a 41 and 43 hook road surbiton…
11 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Satisfied on 29 March 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H k/a 41 and 43 hook road surbiton surrey.
31 August 2006
Mortgage debenture
Delivered: 1 September 2006
Status: Satisfied on 4 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
A fixed charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: All that f/h property k/a 47-51 portland avenue stamford…
18 July 2006
A fixed charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: All that f/h property k/a 2-8 alkham road keates estate…
30 March 2006
Fixed charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H 18 and 20 crabtree road west green crawley west sussex.
30 December 2005
Fixed charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Southern Housing Group Limited
Description: F/H property k/a 16-22 moreton road, south croydon t/no…
31 August 2005
Floating charge
Delivered: 6 September 2005
Status: Partially satisfied
Persons entitled: Southern Housing Group Limited
Description: Floating charge over the entire assets of the company.

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