178 SOUTH STREET LIMITED
DORKING LINDEN HOUSE FINANCIAL SERVICES LIMITED HJP FINANCIAL SERVICES LIMITED

Hellopages » Surrey » Mole Valley » RH4 2ES

Company number 03741397
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address LINDEN HOUSE, 176-180 SOUTH STREET, DORKING, SURREY, RH4 2ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-20 ; Change of name notice; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 . The most likely internet sites of 178 SOUTH STREET LIMITED are www.178southstreet.co.uk, and www.178-south-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 178 South Street Limited is a Private Limited Company. The company registration number is 03741397. 178 South Street Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of 178 South Street Limited is Linden House 176 180 South Street Dorking Surrey Rh4 2es. . BARRATT, David is a Secretary of the company. PHILLIPS, Richard Alan Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BARRATT, Lesley Susan has been resigned. Secretary EARLE, Peter Philip has been resigned. Director EARLE, Peter Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARRATT, David
Appointed Date: 26 March 2012

Director
PHILLIPS, Richard Alan Charles
Appointed Date: 25 March 1999
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Secretary
BARRATT, Lesley Susan
Resigned: 02 January 2000
Appointed Date: 25 March 1999

Secretary
EARLE, Peter Philip
Resigned: 26 March 2012
Appointed Date: 02 January 2000

Director
EARLE, Peter Philip
Resigned: 03 October 2000
Appointed Date: 27 July 2000
69 years old

178 SOUTH STREET LIMITED Events

06 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20

06 Mar 2017
Change of name notice
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

...
... and 39 more events
11 Aug 2000
New secretary appointed
11 Aug 2000
Secretary resigned
09 Apr 1999
Secretary resigned
09 Apr 1999
New secretary appointed
25 Mar 1999
Incorporation

178 SOUTH STREET LIMITED Charges

20 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…