LONDON AND SOUTHERN ESTATES LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 04335013
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of LONDON AND SOUTHERN ESTATES LIMITED are www.londonandsouthernestates.co.uk, and www.london-and-southern-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 04335013. London and Southern Estates Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of London and Southern Estates Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . SWETMAN, Graham Dudley is a Secretary of the company. 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWETMAN, Graham Dudley
Appointed Date: 05 December 2001
Director
SWETMAN, Agnes Margaret
Appointed Date: 05 December 2001
80 years old
Director
SWETMAN, Graham Dudley
Appointed Date: 05 December 2001
82 years old
Director
SWETMAN, Mark Julian
Appointed Date: 05 December 2001
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mrs Agnes Margaret Swetman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Dudley Swetman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Julian Swetman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The G D & A M Swetman Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON AND SOUTHERN ESTATES LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Sub-division of shares on 30 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 37 more events
17 Jul 2002
New director appointed
17 Jul 2002
New director appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation

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