SOUTH STREET CAPITAL (HOLDINGS) LIMITED
REIGATE CORK STREET ASSET MANAGEMENT LIMITED GILLMER LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 05842388
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 3 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SOUTH STREET CAPITAL (HOLDINGS) LIMITED are www.southstreetcapitalholdings.co.uk, and www.south-street-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. South Street Capital Holdings Limited is a Private Limited Company. The company registration number is 05842388. South Street Capital Holdings Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of South Street Capital Holdings Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . ALLY, Bibi Rahima is a Secretary of the company. HARRIS, Wendell Murray is a Director of the company. HARRISON-TOPHAM, James Richard Jarratt is a Director of the company. HOLMAN, Keith Alan is a Director of the company. Secretary PETERS, Sheila has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director ANDERSON, William Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 29 September 2006
Director
HARRIS, Wendell Murray
Appointed Date: 16 April 2014
80 years old
Director
HARRISON-TOPHAM, James Richard Jarratt
Appointed Date: 11 April 2014
60 years old
Director
HOLMAN, Keith Alan
Appointed Date: 11 April 2014
80 years old

Resigned Directors

Secretary
PETERS, Sheila
Resigned: 29 September 2006
Appointed Date: 09 June 2006
Nominee Director
ALLY, Bibi Rahima
Resigned: 29 September 2006
Appointed Date: 09 June 2006
65 years old
Director
ANDERSON, William Derek
Resigned: 11 April 2014
Appointed Date: 29 September 2006
71 years old

SOUTH STREET CAPITAL (HOLDINGS) LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3
17 Nov 2015
Total exemption full accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
18 Aug 2014
Registered office address changed from 10 Norwich Street London EC4A 1BD to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 18 August 2014
...
... and 34 more events
11 Oct 2006
Secretary resigned
30 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
Incorporation

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