SOUTHWIND SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4TQ

Company number 05867534
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 1 SLOANE COURT EAST (10), LONDON, SW3 4TQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHWIND SERVICES LIMITED are www.southwindservices.co.uk, and www.southwind-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Southwind Services Limited is a Private Limited Company. The company registration number is 05867534. Southwind Services Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Southwind Services Limited is 1 Sloane Court East 10 London Sw3 4tq. . HAYWOOD, Christopher Warren is a Secretary of the company. BALFOUR, Earl Of is a Director of the company. Secretary SACROSEC LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAYWOOD, Christopher Warren
Appointed Date: 01 November 2011
Director
BALFOUR, Earl Of
Appointed Date: 05 July 2006
76 years old

Resigned Directors

Secretary
SACROSEC LTD
Resigned: 29 August 2010
Appointed Date: 05 July 2006

Persons With Significant Control

Earl Roderick Francis Arthur Balfour
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHWIND SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
29 Aug 2008
Return made up to 29/08/08; full list of members
29 Mar 2008
Total exemption small company accounts made up to 31 March 2007
31 Dec 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
01 Aug 2007
Return made up to 01/08/07; full list of members
05 Jul 2006
Incorporation

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