LONDON AND SOUTHERN ESTATES (CITY) LTD
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 07306032
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LONDON AND SOUTHERN ESTATES (CITY) LTD are www.londonandsouthernestatescity.co.uk, and www.london-and-southern-estates-city.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and five months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London and Southern Estates City Ltd is a Private Limited Company. The company registration number is 07306032. London and Southern Estates City Ltd has been working since 06 July 2010. The present status of the company is Active. The registered address of London and Southern Estates City Ltd is 36a Station Road New Milton Hampshire Bh25 6jx. The company`s financial liabilities are £422.12k. It is £-137.47k against last year. And the total assets are £879.86k, which is £100.7k against last year. SWETMAN, Agnes Margaret is a Director of the company. SWETMAN, Graham Dudley is a Director of the company. SWETMAN, Mark Julian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


london and southern estates (city) Key Finiance

LIABILITIES £422.12k
-25%
CASH n/a
TOTAL ASSETS £879.86k
+12%
All Financial Figures

Current Directors

Director
SWETMAN, Agnes Margaret
Appointed Date: 06 July 2010
80 years old
Director
SWETMAN, Graham Dudley
Appointed Date: 06 July 2010
82 years old
Director
SWETMAN, Mark Julian
Appointed Date: 06 July 2010
50 years old

Persons With Significant Control

Mr Mark Julian Swetman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Graham Dudley Swetman
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Agnes Margaret Swetman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
London And Southern Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND SOUTHERN ESTATES (CITY) LTD Events

21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Satisfaction of charge 1 in full
23 Oct 2015
Satisfaction of charge 2 in full
13 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 14 more events
07 Sep 2010
Particulars of a mortgage or charge / charge no: 2
24 Aug 2010
Particulars of a mortgage or charge / charge no: 1
12 Aug 2010
Appointment of Mrs Agnes Margaret Swetman as a director
16 Jul 2010
Statement of capital following an allotment of shares on 6 July 2010
  • GBP 100
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON AND SOUTHERN ESTATES (CITY) LTD Charges

31 July 2015
Charge code 0730 6032 0003
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold being 6-7 crescent london title number NGL604080…
2 September 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 23 October 2015
Persons entitled: Coutts & Company
Description: 6 and 7 the crescent minories london t/no NGL604080.
13 August 2010
Charge of deposit
Delivered: 24 August 2010
Status: Satisfied on 23 October 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account (not…

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