SOUTH STREET CAPITAL (UK) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 08871948
Status Active
Incorporation Date 31 January 2014
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 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SOUTH STREET CAPITAL (UK) LIMITED are www.southstreetcapitaluk.co.uk, and www.south-street-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. South Street Capital Uk Limited is a Private Limited Company. The company registration number is 08871948. South Street Capital Uk Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of South Street Capital Uk Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . HARRISON-TOPHAM, James Richard Jarratt is a Director of the company. HOLMAN, Keith Alan is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
HARRISON-TOPHAM, James Richard Jarratt
Appointed Date: 31 January 2014
60 years old

Director
HOLMAN, Keith Alan
Appointed Date: 31 January 2014
80 years old

Persons With Significant Control

Penhill Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lantern Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH STREET CAPITAL (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

12 Nov 2015
Total exemption full accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 1 more events
06 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

06 Jun 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100

06 Jun 2014
Change of share class name or designation
23 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)