SOUTHEND (UK) LTD
LONDON

Hellopages » Greater London » Merton » SW19 1LA

Company number 06697955
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 80 KINGSTON ROAD, LONDON, SW19 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of SOUTHEND (UK) LTD are www.southenduk.co.uk, and www.southend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southend Uk Ltd is a Private Limited Company. The company registration number is 06697955. Southend Uk Ltd has been working since 15 September 2008. The present status of the company is Active. The registered address of Southend Uk Ltd is 80 Kingston Road London Sw19 1la. . HAMEED, Ahsan Jawed is a Director of the company. HAMEED, Faisal is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAMEED, Ahsan Jawed
Appointed Date: 15 September 2008
77 years old
Director
HAMEED, Faisal
Appointed Date: 15 September 2008
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 September 2008
Appointed Date: 15 September 2008
54 years old

Persons With Significant Control

Mr Faisal Hameed
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shabnam Hameed
Notified on: 12 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahsan Jawed Hameed
Notified on: 12 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEND (UK) LTD Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 18 more events
03 Dec 2009
Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 3 December 2009
26 Sep 2008
Director appointed mr ahsam javed hameed
25 Sep 2008
Director appointed mr faisal hameed
16 Sep 2008
Appointment terminated director yomtov jacobs
15 Sep 2008
Incorporation

SOUTHEND (UK) LTD Charges

15 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96E south end, croydon, surrey. Flat 1, 96E south end…
15 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 4 March 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All property including goodwill, book debts, uncalled…
15 February 2011
Legal charge
Delivered: 18 February 2011
Status: Satisfied on 4 March 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96E south end croydon surrey,flat 1, 96E south end croydon…
29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1 to 7 and land at rear of 96D southend croydon…

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