STRATFORD SOUTHERN LIMITED
MORDEN

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Company number 09149958
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address C/O ACCOTAX LIMITED, 12 LONDON ROAD, MORDEN, SURREY, UNITED KINGDOM, SM4 5BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Accotax Limited 141 Morden Road Office 9103 Mitcham CR4 4DG England to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017; Appointment of Mr Edwin Foeke Renes as a director on 8 January 2015; Appointment of Mr Douglas Michael Mannell as a director on 22 December 2016. The most likely internet sites of STRATFORD SOUTHERN LIMITED are www.stratfordsouthern.co.uk, and www.stratford-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Stratford Southern Limited is a Private Limited Company. The company registration number is 09149958. Stratford Southern Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Stratford Southern Limited is C O Accotax Limited 12 London Road Morden Surrey United Kingdom Sm4 5bq. . VAN ENOO, Rudi Eduard is a Secretary of the company. MANNELL, Douglas Michael is a Director of the company. RENES, Edwin Foeke is a Director of the company. Secretary INDEPENDENT SECRETARY SERVICES INC. has been resigned. Director RENES, Edwin Foeke has been resigned. Director REYNOLDS, Linda has been resigned. Director INDEPENDENT PRESIDENT SERVICES LIMITED has been resigned. Director INDEPENDENT TREASURER SERVICES LIMITED has been resigned. Director SERENA MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAN ENOO, Rudi Eduard
Appointed Date: 22 December 2016
Director
MANNELL, Douglas Michael
Appointed Date: 22 December 2016
81 years old
Director
RENES, Edwin Foeke
Appointed Date: 08 January 2015
56 years old

Resigned Directors

Secretary
INDEPENDENT SECRETARY SERVICES INC.
Resigned: 22 December 2016
Appointed Date: 28 July 2014
Director
RENES, Edwin Foeke
Resigned: 22 December 2016
Appointed Date: 08 January 2015
56 years old
Director
REYNOLDS, Linda
Resigned: 08 January 2015
Appointed Date: 28 July 2014
69 years old
Director
INDEPENDENT PRESIDENT SERVICES LIMITED
Resigned: 23 December 2016
Appointed Date: 28 July 2014
Director
INDEPENDENT TREASURER SERVICES LIMITED
Resigned: 08 January 2015
Appointed Date: 28 July 2014
Director
SERENA MANAGEMENT LIMITED
Resigned: 23 December 2016
Appointed Date: 08 January 2015

Persons With Significant Control

Rudi Eduard Van Enoo
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

STRATFORD SOUTHERN LIMITED Events

29 Mar 2017
Registered office address changed from C/O Accotax Limited 141 Morden Road Office 9103 Mitcham CR4 4DG England to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017
11 Jan 2017
Appointment of Mr Edwin Foeke Renes as a director on 8 January 2015
04 Jan 2017
Appointment of Mr Douglas Michael Mannell as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Edwin Foeke Renes as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Rudi Eduard Van Enoo as a secretary on 22 December 2016
...
... and 8 more events
13 Mar 2015
Appointment of Edwin Foeke Renes as a director on 8 January 2015
12 Mar 2015
Termination of appointment of Linda Reynolds as a director on 8 January 2015
12 Mar 2015
Termination of appointment of Independent Treasurer Services Limited as a director on 8 January 2015
12 Mar 2015
Appointment of Serena Management Limited as a director on 8 January 2015
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • USD .001
  • MODEL ARTICLES ‐ Model articles adopted

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