SOUTHWAVES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07587951
Status Active
Incorporation Date 1 April 2011
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Termination of appointment of Fides Secretaries Limited as a secretary on 6 April 2016. The most likely internet sites of SOUTHWAVES LIMITED are www.southwaves.co.uk, and www.southwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Southwaves Limited is a Private Limited Company. The company registration number is 07587951. Southwaves Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Southwaves 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. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner 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: 06 April 2016
Director
ANDROULAKIS, Nikistratos
Appointed Date: 06 April 2016
41 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 April 2011
Appointed Date: 01 April 2011
Secretary
FIDES SECRETARIES LIMITED
Resigned: 06 April 2016
Appointed Date: 18 April 2011
Director
KANARIS, Stavvi
Resigned: 06 April 2016
Appointed Date: 18 April 2011
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 18 April 2011
Appointed Date: 01 April 2011
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 06 April 2016
Appointed Date: 18 April 2011

SOUTHWAVES LIMITED Events

23 May 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
16 May 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 6 April 2016
16 May 2016
Appointment of Cowdrey Ltd as a secretary on 6 April 2016
16 May 2016
Appointment of Nikistratos Androulakis as a director on 6 April 2016
...
... and 13 more events
18 Apr 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 April 2011
18 Apr 2011
Appointment of Miss Stavvi Kanaris as a director
18 Apr 2011
Termination of appointment of Jonathan Purdon as a director
18 Apr 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Apr 2011
Incorporation

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