SOUNDWISH LIMITED

Hellopages » Greater London » Merton » SW19 7AL

Company number 03785194
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, LONDON, SW19 7AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 8 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 ; Accounts for a dormant company made up to 8 December 2014. The most likely internet sites of SOUNDWISH LIMITED are www.soundwish.co.uk, and www.soundwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundwish Limited is a Private Limited Company. The company registration number is 03785194. Soundwish Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Soundwish Limited is 20 Springfield Road London Sw19 7al. . KING DE LAGRUTTA, Lindsay Jayne is a Secretary of the company. CLARKSON, Ashley James is a Director of the company. GARRATT, Victoria Elizabeth is a Director of the company. HAYWARD, Sarah is a Director of the company. KING DE LAGRUTTA, Lindsay Jayne is a Director of the company. SERGIDES, Ioannis is a Director of the company. Secretary BAPTISTA, Ralph has been resigned. Secretary DARGUE, Robert Lee has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAPTISTA, Ralph has been resigned. Director DARGUE, Robert Lee has been resigned. Director GOODSELL, Anna has been resigned. Director HAWKINS, Lisa has been resigned. Director PARTRIDGE, Mark has been resigned. Director SEMPLE, Kathleen Enid Emily has been resigned. Director TEH, Eu Jin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KING DE LAGRUTTA, Lindsay Jayne
Appointed Date: 06 June 2005
Director
CLARKSON, Ashley James
Appointed Date: 14 April 2008
49 years old
Director
GARRATT, Victoria Elizabeth
Appointed Date: 14 April 2008
42 years old
Director
HAYWARD, Sarah
Appointed Date: 06 November 2007
44 years old
Director
KING DE LAGRUTTA, Lindsay Jayne
Appointed Date: 24 February 2003
47 years old
Director
SERGIDES, Ioannis
Appointed Date: 06 June 2005
50 years old

Resigned Directors

Secretary
BAPTISTA, Ralph
Resigned: 07 July 2001
Appointed Date: 14 June 1999
Secretary
DARGUE, Robert Lee
Resigned: 06 June 2005
Appointed Date: 03 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 09 June 1999
Director
BAPTISTA, Ralph
Resigned: 07 July 2001
Appointed Date: 14 June 1999
57 years old
Director
DARGUE, Robert Lee
Resigned: 06 June 2005
Appointed Date: 03 July 2001
50 years old
Director
GOODSELL, Anna
Resigned: 06 June 2005
Appointed Date: 03 July 2001
51 years old
Director
HAWKINS, Lisa
Resigned: 24 February 2003
Appointed Date: 03 July 2001
56 years old
Director
PARTRIDGE, Mark
Resigned: 03 July 2001
Appointed Date: 14 June 1999
62 years old
Director
SEMPLE, Kathleen Enid Emily
Resigned: 03 July 2001
Appointed Date: 09 June 2000
95 years old
Director
TEH, Eu Jin
Resigned: 10 April 2008
Appointed Date: 06 June 2005
47 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 June 1999
Appointed Date: 09 June 1999

SOUNDWISH LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 8 December 2015
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
12 Jun 2015
Accounts for a dormant company made up to 8 December 2014
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
13 Jun 2014
Accounts for a dormant company made up to 8 December 2013
...
... and 59 more events
29 Oct 1999
Ad 16/07/99--------- £ si 2@1=2 £ ic 2/4
28 Jul 1999
New director appointed
28 Jul 1999
New director appointed
28 Jul 1999
Registered office changed on 28/07/99 from: suite 23033 72 new bond street london W1Y 9DD
09 Jun 1999
Incorporation

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