SOUTH PACIFIC HEIGHTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0DX

Company number 03881247
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 30B SOUTH ISLAND PLACE, LONDON, ENGLAND, SW9 0DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 21 May 2016; Registered office address changed from C/O Charlie Walker/Tim Sandars 30 South Island Place London SW9 0DX to 30B South Island Place London SW9 0DX on 21 February 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SOUTH PACIFIC HEIGHTS LIMITED are www.southpacificheights.co.uk, and www.south-pacific-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. South Pacific Heights Limited is a Private Limited Company. The company registration number is 03881247. South Pacific Heights Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of South Pacific Heights Limited is 30b South Island Place London England Sw9 0dx. . HUSAIN, Syed Zahid, Dr is a Secretary of the company. HUSAIN, Syed Zahid, Dr is a Director of the company. SANDARS, Timothy Roger is a Director of the company. Secretary PAULL, Louise Sarah has been resigned. Secretary SANDARS, Timothy Roger has been resigned. Secretary WALKER, Charles has been resigned. Director COFFEY, Rachel has been resigned. Director DILKS, Sally Jane has been resigned. Director FOSTER, Matthew has been resigned. Director HUSAIN, Abid has been resigned. Director PAULL, Louise Sarah has been resigned. Director SLACK, Clare Florence Rosalind has been resigned. Director WALKER, Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUSAIN, Syed Zahid, Dr
Appointed Date: 05 December 2016
Director
HUSAIN, Syed Zahid, Dr
Appointed Date: 05 December 2016
76 years old
Director
SANDARS, Timothy Roger
Appointed Date: 22 November 1999
53 years old

Resigned Directors

Secretary
PAULL, Louise Sarah
Resigned: 15 August 2003
Appointed Date: 22 November 1999
Secretary
SANDARS, Timothy Roger
Resigned: 01 December 2012
Appointed Date: 15 August 2003
Secretary
WALKER, Charles
Resigned: 24 November 2016
Appointed Date: 01 December 2012
Director
COFFEY, Rachel
Resigned: 22 September 2009
Appointed Date: 19 December 2007
44 years old
Director
DILKS, Sally Jane
Resigned: 01 May 2006
Appointed Date: 22 November 1999
53 years old
Director
FOSTER, Matthew
Resigned: 19 December 2007
Appointed Date: 01 October 2003
46 years old
Director
HUSAIN, Abid
Resigned: 05 December 2016
Appointed Date: 01 October 2010
40 years old
Director
PAULL, Louise Sarah
Resigned: 15 August 2003
Appointed Date: 22 November 1999
54 years old
Director
SLACK, Clare Florence Rosalind
Resigned: 01 October 2010
Appointed Date: 01 January 2005
49 years old
Director
WALKER, Charles
Resigned: 05 December 2016
Appointed Date: 01 October 2010
45 years old

Persons With Significant Control

Dr Syed Zahid Husain
Notified on: 18 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH PACIFIC HEIGHTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 21 May 2016
21 Feb 2017
Registered office address changed from C/O Charlie Walker/Tim Sandars 30 South Island Place London SW9 0DX to 30B South Island Place London SW9 0DX on 21 February 2017
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Termination of appointment of Charles Walker as a director on 5 December 2016
05 Dec 2016
Appointment of Dr Syed Zahid Husain as a director on 5 December 2016
...
... and 53 more events
20 Dec 2001
Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001
Total exemption full accounts made up to 21 May 2001
13 Dec 2000
Return made up to 22/11/00; full list of members
06 Nov 2000
Accounting reference date extended from 30/11/00 to 21/05/01
22 Nov 1999
Incorporation

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