LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED
NEW MILTON LONDON SOUTH ESTATES (SWINDON) LIMITED

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Company number 04541416
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 September 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 (SWINDON) LIMITED are www.londonandsouthernestatesswindon.co.uk, and www.london-and-southern-estates-swindon.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two 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 Swindon Limited is a Private Limited Company. The company registration number is 04541416. London and Southern Estates Swindon Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of London and Southern Estates Swindon Limited is 36a Station Road New Milton Hampshire Bh25 6jx. The company`s financial liabilities are £58.96k. It is £58.51k against last year. And the total assets are £592.59k, which is £103.93k against last year. 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 FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


london and southern estates (swindon) Key Finiance

LIABILITIES £58.96k
+13149%
CASH n/a
TOTAL ASSETS £592.59k
+21%
All Financial Figures

Current Directors

Secretary
SWETMAN, Graham Dudley
Appointed Date: 20 September 2002

Director
SWETMAN, Agnes Margaret
Appointed Date: 20 September 2002
80 years old

Director
SWETMAN, Graham Dudley
Appointed Date: 20 September 2002
82 years old

Director
SWETMAN, Mark Julian
Appointed Date: 20 September 2002
50 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

London And Southern Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Satisfaction of charge 1 in full
12 Nov 2015
Satisfaction of charge 2 in full
12 Nov 2015
Satisfaction of charge 3 in full
...
... and 44 more events
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
15 Oct 2002
New director appointed
15 Oct 2002
New director appointed
20 Sep 2002
Incorporation

LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED Charges

29 October 2015
Charge code 0454 1416 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north east of hyde road stratton st…
31 October 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied on 12 November 2015
Persons entitled: West Bromwich Building Society
Description: The property k/a hyde road stratton st.margaret swindon t/n…
31 October 2002
Deed of assignment of rental income
Delivered: 6 November 2002
Status: Satisfied on 12 November 2015
Persons entitled: West Bromwich Building Society
Description: All payments for rents, interest and insurance…
31 October 2002
Floating charge
Delivered: 6 November 2002
Status: Satisfied on 12 November 2015
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the. Undertaking and all…