31 SHAFTESBURY ROAD SOUTHSEA LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3JP
Company number 04463747
Status Active
Incorporation Date 18 June 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO5 3JP, 31 SHAFTESBURY ROAD, SOUTHSEA, SHAFTESBURY ROAD, SOUTHSEA, ENGLAND, PO5 3JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Max Eaton as a director on 1 August 2016; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Samuel Robin White as a secretary on 1 August 2016. The most likely internet sites of 31 SHAFTESBURY ROAD SOUTHSEA LIMITED are www.31shaftesburyroadsouthsea.co.uk, and www.31-shaftesbury-road-southsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 31 Shaftesbury Road Southsea Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04463747. 31 Shaftesbury Road Southsea Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of 31 Shaftesbury Road Southsea Limited is Po5 3jp 31 Shaftesbury Road Southsea Shaftesbury Road Southsea England Po5 3jp. . WHITE, Samuel Robin is a Secretary of the company. CADDICK, Leon is a Director of the company. DANIELS, Alexia Kathryn is a Director of the company. EATON, Max is a Director of the company. WHITE, Samuel Robin is a Director of the company. Secretary CAROLAN, Alison Emma Mary has been resigned. Secretary NOUCH, John Peter has been resigned. Secretary STREAM, Tatjana Shanthi has been resigned. Director BANNER, Andrew John has been resigned. Director DERBY, Laura Charlotte Elizabeth has been resigned. Director SCOTT, Bryan has been resigned. Director STREAM, Tatjana Shanthi has been resigned. Director SWAINE, James Richard has been resigned. Director WATKINSON, Paul Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITE, Samuel Robin
Appointed Date: 01 August 2016
Director
CADDICK, Leon
Appointed Date: 28 July 2015
53 years old
Director
DANIELS, Alexia Kathryn
Appointed Date: 10 February 2006
49 years old
Director
EATON, Max
Appointed Date: 01 August 2016
37 years old
Director
WHITE, Samuel Robin
Appointed Date: 01 April 2016
38 years old

Resigned Directors

Secretary
CAROLAN, Alison Emma Mary
Resigned: 01 April 2003
Appointed Date: 18 June 2002
Secretary
NOUCH, John Peter
Resigned: 10 February 2006
Appointed Date: 01 April 2003
Secretary
STREAM, Tatjana Shanthi
Resigned: 23 June 2016
Appointed Date: 10 February 2006
Director
BANNER, Andrew John
Resigned: 29 August 2008
Appointed Date: 10 February 2006
45 years old
Director
DERBY, Laura Charlotte Elizabeth
Resigned: 01 March 2016
Appointed Date: 10 February 2006
43 years old
Director
SCOTT, Bryan
Resigned: 01 October 2005
Appointed Date: 18 June 2002
77 years old
Director
STREAM, Tatjana Shanthi
Resigned: 23 June 2016
Appointed Date: 23 September 2004
69 years old
Director
SWAINE, James Richard
Resigned: 23 July 2016
Appointed Date: 29 August 2008
43 years old
Director
WATKINSON, Paul Robert
Resigned: 13 September 2004
Appointed Date: 18 June 2002
50 years old

Persons With Significant Control

Mr Samuel Robin White
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

31 SHAFTESBURY ROAD SOUTHSEA LIMITED Events

24 Feb 2017
Appointment of Mr Max Eaton as a director on 1 August 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Aug 2016
Appointment of Mr Samuel Robin White as a secretary on 1 August 2016
01 Aug 2016
Appointment of Mr Samuel Robin White as a director on 1 April 2016
26 Jul 2016
Appointment of Mr Leon Caddick as a director on 28 July 2015
...
... and 47 more events
23 Mar 2004
Accounts for a dormant company made up to 30 June 2003
31 Oct 2003
Annual return made up to 18/06/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
29 Sep 2003
New secretary appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 31 shaftesbury road southsea hampshire PO5 3JP
18 Jun 2002
Incorporation

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