44 SOUTHERN ROW LIMITED
LONDON HALSBURY COURT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5AN
Company number 04137616
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 44D SOUTHERN ROW, LONDON, W10 5AN
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3 . The most likely internet sites of 44 SOUTHERN ROW LIMITED are www.44southernrow.co.uk, and www.44-southern-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 44 Southern Row Limited is a Private Limited Company. The company registration number is 04137616. 44 Southern Row Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of 44 Southern Row Limited is 44d Southern Row London W10 5an. . NEWMAN, Delphi is a Secretary of the company. BACH NIELSEN, Hanna is a Director of the company. MCMANUS, Louise Alexandrina is a Director of the company. NEWMAN, Delphi is a Director of the company. Secretary MCMANUS, Louise Alexandrina has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director RUDD, Samantha Jane has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
NEWMAN, Delphi
Appointed Date: 20 October 2014
Director
BACH NIELSEN, Hanna
Appointed Date: 13 August 2012
38 years old
Director
MCMANUS, Louise Alexandrina
Appointed Date: 09 January 2001
59 years old
Director
NEWMAN, Delphi
Appointed Date: 09 January 2001
62 years old

Resigned Directors

Secretary
MCMANUS, Louise Alexandrina
Resigned: 20 September 2014
Appointed Date: 09 January 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
RUDD, Samantha Jane
Resigned: 04 July 2012
Appointed Date: 11 October 2002
58 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Miss Delphi Newman
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 SOUTHERN ROW LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
11 Nov 2015
Termination of appointment of Louise Alexandrina Mcmanus as a secretary on 20 September 2014
...
... and 41 more events
29 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
14 Jun 2002
Return made up to 09/01/02; full list of members
09 Jan 2001
Incorporation

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