SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02197090
Status Active
Incorporation Date 20 November 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QBIT PROPERTY MANAGEMENT LTD, UNIT 11B EVELYN COURT, GRINSTEAD ROAD, LONDON, ENGLAND, SE8 5AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 no member list. The most likely internet sites of SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED are www.southerngateonemanagementcompany.co.uk, and www.southern-gate-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Southern Gate One Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02197090. Southern Gate One Management Company Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Southern Gate One Management Company Limited is Qbit Property Management Ltd Unit 11b Evelyn Court Grinstead Road London England Se8 5ad. . QBIT PROPERTY MANAGEMENT LTD is a Secretary of the company. ADETOYE, Peter is a Director of the company. Secretary BOLTON, Derek has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BOLTON, Derek has been resigned. Director DUFFY, Tony has been resigned. Director GARRETT, Debbie has been resigned. Director ISHERWOOD, Fiona, Dr has been resigned. Director KAHLON, Daniela has been resigned. Director LYNCH, Catherine Denise has been resigned. Director MORSE, Lawrence Alan has been resigned. Director REA, Darren Thomas, Ba (Hons) has been resigned. Director RYAN, Emma Victoria has been resigned. Director SYLVESTER, Danny Lee has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QBIT PROPERTY MANAGEMENT LTD
Appointed Date: 05 January 2013

Director
ADETOYE, Peter
Appointed Date: 12 March 2009
43 years old

Resigned Directors

Secretary
BOLTON, Derek
Resigned: 20 August 1997

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 March 2010
Appointed Date: 31 December 1997

Director
BOLTON, Derek
Resigned: 20 August 1997
80 years old

Director
DUFFY, Tony
Resigned: 10 April 2009
Appointed Date: 27 April 2004
60 years old

Director
GARRETT, Debbie
Resigned: 10 July 1998
58 years old

Director
ISHERWOOD, Fiona, Dr
Resigned: 18 August 2014
Appointed Date: 10 April 2009
44 years old

Director
KAHLON, Daniela
Resigned: 31 January 1998
Appointed Date: 13 November 1995
55 years old

Director
LYNCH, Catherine Denise
Resigned: 10 July 1998
62 years old

Director
MORSE, Lawrence Alan
Resigned: 13 November 1995
58 years old

Director
REA, Darren Thomas, Ba (Hons)
Resigned: 10 April 2009
Appointed Date: 09 April 1999
55 years old

Director
RYAN, Emma Victoria
Resigned: 10 April 2009
Appointed Date: 26 July 2001
52 years old

Director
SYLVESTER, Danny Lee
Resigned: 23 August 2000
Appointed Date: 10 July 1998
48 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 04 January 2008
Appointed Date: 31 March 2005

SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 4 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 4 January 2016 no member list
03 Feb 2016
Secretary's details changed for Qbit Property Management Ltd on 1 September 2015
03 Feb 2016
Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 February 2016
...
... and 89 more events
17 Jan 1990
Accounts for a dormant company made up to 31 December 1989

17 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Jan 1990
Annual return made up to 04/01/90

26 Jan 1988
Accounting reference date notified as 31/12

20 Nov 1987
Incorporation