MAM (SOUTHERN HOUSE) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 10161404
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address THOMAS HARRIS 1929 BUILDING MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 101614040006, created on 9 March 2017; Confirmation statement made on 8 March 2017 with updates; Registration of charge 101614040005, created on 13 December 2016. The most likely internet sites of MAM (SOUTHERN HOUSE) LIMITED are www.mamsouthernhouse.co.uk, and www.mam-southern-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mam Southern House Limited is a Private Limited Company. The company registration number is 10161404. Mam Southern House Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Mam Southern House Limited is Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. . BEARD, Neil William is a Director of the company. MADELIN, Christopher John is a Director of the company. WILKINS, Graham John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEARD, Neil William
Appointed Date: 27 May 2016
62 years old
Director
MADELIN, Christopher John
Appointed Date: 04 May 2016
41 years old
Director
WILKINS, Graham John
Appointed Date: 27 May 2016
81 years old

Persons With Significant Control

Cdn Consular Services Ltd
Notified on: 27 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Danesmead Investments Ltd
Notified on: 27 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Magna Asset Management Ltd
Notified on: 27 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAM (SOUTHERN HOUSE) LIMITED Events

10 Mar 2017
Registration of charge 101614040006, created on 9 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Registration of charge 101614040005, created on 13 December 2016
15 Dec 2016
Registration of charge 101614040004, created on 13 December 2016
18 Nov 2016
Registration of charge 101614040003, created on 18 November 2016
...
... and 3 more events
08 Jun 2016
Appointment of Mr Neil William Beard as a director on 27 May 2016
08 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 100
28 May 2016
Registration of charge 101614040001, created on 27 May 2016
24 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 40
04 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-04
  • GBP 1

MAM (SOUTHERN HOUSE) LIMITED Charges

9 March 2017
Charge code 1016 1404 0006
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Piccadilly Bridge Capital Limited Dumore Investments Limited Gary Reynolds Denton & Co Trustees Limited
Description: See charge for details…
13 December 2016
Charge code 1016 1404 0005
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Dunmore Investments Limited Dentons Self-Invested Personal Pension Gary Reynolds Denton & Co. Trustees Limited
Description: The deposit account opened by the chargor with the account…
13 December 2016
Charge code 1016 1404 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Dunmore Investments Limited Dentons Self-Invested Personal Pension Relating to G Reynolds Gary Reynolds Denton & Co. Trustees Limited
Description: All the property comprised in the freehold land being…
18 November 2016
Charge code 1016 1404 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Danesmead Investments Limited and Cdn Consular Services Limited
Description: The freehold property known as southern house, the wharf…
30 June 2016
Charge code 1016 1404 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Piccadilly Bridge Capital Limited Dumore Investments Limited Gary Reynolds Denton & Co. Trustees Limited
Description: All that freehold property known as southern house and the…
27 May 2016
Charge code 1016 1404 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Danesmead Investments LTD and Cdn Consular Services LTD
Description: Contains fixed charge…

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