Company number 06389720
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Nikistratos Androulakis as a director on 26 October 2016; Appointment of Cowdrey Ltd as a secretary on 26 October 2016. The most likely internet sites of SOUTHDRIVE LIMITED are www.southdrive.co.uk, and www.southdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Southdrive Limited is a Private Limited Company.
The company registration number is 06389720. Southdrive Limited has been working since 04 October 2007.
The present status of the company is Active. The registered address of Southdrive Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 26 October 2016
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 04 October 2007
Secretary
FIDES SECRETARIES LIMITED
Resigned: 26 October 2016
Appointed Date: 02 January 2008
Director
KANARIS, Stavvi
Resigned: 26 October 2016
Appointed Date: 30 September 2008
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 January 2008
Appointed Date: 04 October 2007
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 26 October 2016
Appointed Date: 02 January 2008
SOUTHDRIVE LIMITED Events
18 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Nov 2016
Appointment of Mr Nikistratos Androulakis as a director on 26 October 2016
08 Nov 2016
Appointment of Cowdrey Ltd as a secretary on 26 October 2016
08 Nov 2016
Termination of appointment of Stavvi Kanaris as a director on 26 October 2016
08 Nov 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 26 October 2016
...
... and 22 more events
11 Jan 2008
New director appointed
11 Jan 2008
New secretary appointed
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
04 Oct 2007
Incorporation