19 SOUTHEY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0NZ

Company number 02685102
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address FLAT 2-, 1A CRANWORTH GARDENS, LONDON, SW9 0NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 6 . The most likely internet sites of 19 SOUTHEY ROAD MANAGEMENT LIMITED are www.19southeyroadmanagement.co.uk, and www.19-southey-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. 19 Southey Road Management Limited is a Private Limited Company. The company registration number is 02685102. 19 Southey Road Management Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of 19 Southey Road Management Limited is Flat 2 1a Cranworth Gardens London Sw9 0nz. . HEROLD, Annette is a Secretary of the company. BERMAN, Alan is a Director of the company. HEROLD, Annette is a Director of the company. JONES, Alistair John is a Director of the company. MOSSMAN, Jane Elizabeth is a Director of the company. PERRIN, Katie is a Director of the company. SMITH, Jacqueline is a Director of the company. Secretary BATE, David has been resigned. Secretary JONES, Alistair John has been resigned. Secretary PEARSON, Stephen Brian has been resigned. Secretary PERRIN, Katie has been resigned. Secretary SMITH, Jacqueline has been resigned. Director BATE, David has been resigned. Director CARROLL, Christopher has been resigned. Director DE DEMKO, Malcolm Louis Kolman Christian Von Waynaghy has been resigned. Director EDDY, Alison Louise has been resigned. Director GLASPER, Anthony, Dr has been resigned. Director HEWLETT, Katherine has been resigned. Director LAMB, Lisa Antonia has been resigned. Director LIMON, Charles Jonathan Scott has been resigned. Director MCGOVERN, Declan has been resigned. Director O'KANE, Dominic has been resigned. Director PEARSON, Stephen Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEROLD, Annette
Appointed Date: 01 March 2013
Director
BERMAN, Alan
Appointed Date: 01 February 2013
76 years old
Director
HEROLD, Annette
Appointed Date: 26 January 2011
54 years old
Director
JONES, Alistair John
Appointed Date: 04 August 1995
60 years old
Director
MOSSMAN, Jane Elizabeth
Appointed Date: 01 March 2013
42 years old
Director
PERRIN, Katie
Appointed Date: 15 December 2004
56 years old
Director
SMITH, Jacqueline
Appointed Date: 10 October 2008
66 years old

Resigned Directors

Secretary
BATE, David
Resigned: 11 July 1996
Appointed Date: 13 June 1995
Secretary
JONES, Alistair John
Resigned: 15 December 2004
Appointed Date: 30 November 1997
Secretary
PEARSON, Stephen Brian
Resigned: 13 June 1995
Appointed Date: 03 February 1992
Secretary
PERRIN, Katie
Resigned: 26 January 2011
Appointed Date: 15 December 2004
Secretary
SMITH, Jacqueline
Resigned: 01 March 2013
Appointed Date: 26 January 2011
Director
BATE, David
Resigned: 11 July 1996
Appointed Date: 27 October 1993
69 years old
Director
CARROLL, Christopher
Resigned: 31 December 2000
Appointed Date: 23 April 1996
58 years old
Director
DE DEMKO, Malcolm Louis Kolman Christian Von Waynaghy
Resigned: 31 December 2000
Appointed Date: 27 October 1993
59 years old
Director
EDDY, Alison Louise
Resigned: 05 December 1997
Appointed Date: 03 February 1992
60 years old
Director
GLASPER, Anthony, Dr
Resigned: 19 December 2006
Appointed Date: 01 January 2002
53 years old
Director
HEWLETT, Katherine
Resigned: 27 October 1993
Appointed Date: 03 February 1992
67 years old
Director
LAMB, Lisa Antonia
Resigned: 22 October 2007
Appointed Date: 20 December 2006
47 years old
Director
LIMON, Charles Jonathan Scott
Resigned: 22 April 1996
Appointed Date: 27 October 1993
59 years old
Director
MCGOVERN, Declan
Resigned: 10 July 2009
Appointed Date: 01 January 1998
61 years old
Director
O'KANE, Dominic
Resigned: 01 March 2013
Appointed Date: 06 October 2008
46 years old
Director
PEARSON, Stephen Brian
Resigned: 27 July 1995
Appointed Date: 03 February 1992
62 years old

19 SOUTHEY ROAD MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 6
14 Feb 2016
Director's details changed for Jane Elizabeth Mossman on 1 January 2016
14 Feb 2016
Director's details changed for Annette Herold on 1 October 2015
...
... and 82 more events
22 Dec 1993
New director appointed
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
New director appointed
21 Apr 1993
Return made up to 06/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1992
Incorporation

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