SOUTHEDGE LIMITED

Hellopages » Greater London » Lambeth » SW9 9QB

Company number 01183378
Status Active
Incorporation Date 9 September 1974
Company Type Private Limited Company
Address 39 STOCKWELL RD., LONDON, SW9 9QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of Robert Kevin Jones as a secretary on 4 April 2017; Appointment of Mr Simon Jamie Samuel Norris as a secretary on 4 April 2017. The most likely internet sites of SOUTHEDGE LIMITED are www.southedge.co.uk, and www.southedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Southedge Limited is a Private Limited Company. The company registration number is 01183378. Southedge Limited has been working since 09 September 1974. The present status of the company is Active. The registered address of Southedge Limited is 39 Stockwell Rd London Sw9 9qb. . NORRIS, Simon Jamie Samuel is a Secretary of the company. JONES, Robert Kevin is a Director of the company. NORRIS, Simon Jamie Samuel is a Director of the company. TALBOT-PONSONBY, Nigel Edward Charles is a Director of the company. Secretary BEECHING, Ann has been resigned. Secretary DOYLE, Noeleen has been resigned. Secretary JONES, Robert Kevin has been resigned. Secretary JONES, Robert Kevin has been resigned. Secretary LEJOLIVET, Helene Louise has been resigned. Director DOYLE, Noilin has been resigned. Director HOSTE, Susan Elizabeth has been resigned. Director KEKWICK, Ian Patrick James has been resigned. Director LE JOLIVET, Helene Louise has been resigned. Director LOMAS, Janet Angela has been resigned. Director MAN, Kam Lon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NORRIS, Simon Jamie Samuel
Appointed Date: 04 April 2017

Director
JONES, Robert Kevin
Appointed Date: 08 July 1994
57 years old

Director
NORRIS, Simon Jamie Samuel
Appointed Date: 09 June 2013
45 years old

Director
TALBOT-PONSONBY, Nigel Edward Charles
Appointed Date: 09 June 2013
79 years old

Resigned Directors

Secretary
BEECHING, Ann
Resigned: 18 July 1995

Secretary
DOYLE, Noeleen
Resigned: 24 November 2009
Appointed Date: 15 April 2004

Secretary
JONES, Robert Kevin
Resigned: 04 April 2017
Appointed Date: 24 November 2009

Secretary
JONES, Robert Kevin
Resigned: 26 August 2001
Appointed Date: 18 July 1995

Secretary
LEJOLIVET, Helene Louise
Resigned: 14 April 2004
Appointed Date: 26 August 2001

Director
DOYLE, Noilin
Resigned: 24 November 2009
Appointed Date: 21 November 1997
63 years old

Director
HOSTE, Susan Elizabeth
Resigned: 08 July 1994
74 years old

Director
KEKWICK, Ian Patrick James
Resigned: 21 November 1997
65 years old

Director
LE JOLIVET, Helene Louise
Resigned: 30 April 2004
Appointed Date: 10 May 1999
52 years old

Director
LOMAS, Janet Angela
Resigned: 10 May 1999
Appointed Date: 18 July 1995
59 years old

Director
MAN, Kam Lon
Resigned: 07 September 2012
Appointed Date: 15 April 2004
53 years old

Persons With Significant Control

Mr Robert Kevin Jones
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEDGE LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Termination of appointment of Robert Kevin Jones as a secretary on 4 April 2017
04 Apr 2017
Appointment of Mr Simon Jamie Samuel Norris as a secretary on 4 April 2017
04 Apr 2017
Confirmation statement made on 18 December 2016 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
...
... and 92 more events
09 Nov 1987
Accounts for a small company made up to 31 December 1986

11 Nov 1986
Full accounts made up to 31 December 1985

11 Nov 1986
Return made up to 13/10/86; full list of members

22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Sep 1974
Incorporation