SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
LEEDS

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Company number 09472402
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 094724020002, created on 21 February 2017; Full accounts made up to 29 February 2016. The most likely internet sites of SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED are www.southamptonplacebusinesscentre.co.uk, and www.southampton-place-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Southampton Place Business Centre Limited is a Private Limited Company. The company registration number is 09472402. Southampton Place Business Centre Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Southampton Place Business Centre Limited is Central House 47 St Pauls Street Leeds England Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HALL, David Paul Andrew is a Director of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. WHEBLE, Daniel Reeves is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. Director BAKER, Stephen Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HALL, David Paul Andrew
Appointed Date: 02 December 2015
55 years old
Director
HARROP, David Anthony
Appointed Date: 02 December 2015
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 02 December 2015
59 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 02 December 2015
60 years old
Director
WHEBLE, Daniel Reeves
Appointed Date: 05 March 2015
49 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 02 December 2015
Director
BAKER, Stephen Peter
Resigned: 02 December 2015
Appointed Date: 05 March 2015
54 years old

Persons With Significant Control

Ventia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Feb 2017
Registration of charge 094724020002, created on 21 February 2017
09 Dec 2016
Full accounts made up to 29 February 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
...
... and 13 more events
04 Dec 2015
Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015
04 Dec 2015
Appointment of David Anthony Harrop as a director on 2 December 2015
04 Dec 2015
Termination of appointment of Stephen Peter Baker as a director on 2 December 2015
08 Apr 2015
Current accounting period shortened from 31 March 2016 to 30 April 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100

SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED Charges

21 February 2017
Charge code 0947 2402 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0947 2402 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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