SOUTHOVER ORTHODONTICS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 06673937
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 066739370003, created on 5 August 2016. The most likely internet sites of SOUTHOVER ORTHODONTICS LIMITED are www.southoverorthodontics.co.uk, and www.southover-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southover Orthodontics Limited is a Private Limited Company. The company registration number is 06673937. Southover Orthodontics Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Southover Orthodontics Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . COOPER, Debra is a Secretary of the company. COOPER, Glenn William is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
COOPER, Debra
Appointed Date: 15 August 2008
Director
COOPER, Glenn William
Appointed Date: 15 August 2008
69 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mr Glenn William Cooper
Notified on: 15 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Debra Cooper
Notified on: 15 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHOVER ORTHODONTICS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 Aug 2016
Registration of charge 066739370003, created on 5 August 2016
26 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
04 Jan 2016
All of the property or undertaking has been released from charge 2
...
... and 20 more events
12 Sep 2008
Director appointed glenn william cooper
09 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
15 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
15 Aug 2008
Appointment terminated director incorporate directors LIMITED
15 Aug 2008
Incorporation

SOUTHOVER ORTHODONTICS LIMITED Charges

5 August 2016
Charge code 0667 3937 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 woodside grange 77 holden road london…
24 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Dr Glenn Cooper
Description: Fixed and floating charge over the undertaking and all…
2 November 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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