SOUTHBANK CAPITAL LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 05161204
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 March 2017 with updates; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2017-03-19 GBP 2,231,700 . The most likely internet sites of SOUTHBANK CAPITAL LIMITED are www.southbankcapital.co.uk, and www.southbank-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Southbank Capital Limited is a Private Limited Company. The company registration number is 05161204. Southbank Capital Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Southbank Capital Limited is The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . WOOLLEY, Michael John is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HOWARD, David Frederick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
WOOLLEY, Michael John
Appointed Date: 28 April 2006
69 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 13 February 2017
Appointed Date: 28 April 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 23 June 2004

Director
HOWARD, David Frederick
Resigned: 26 March 2009
Appointed Date: 02 July 2006
80 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 April 2006
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Michael John Woolley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBANK CAPITAL LIMITED Events

21 Mar 2017
Compulsory strike-off action has been discontinued
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Mar 2017
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2017-03-19
  • GBP 2,231,700

24 Feb 2017
Compulsory strike-off action has been suspended
16 Feb 2017
Termination of appointment of Cr Secretaries Limited as a secretary on 13 February 2017
...
... and 39 more events
09 May 2006
Director resigned
02 May 2006
Registered office changed on 02/05/06 from: 41 chalton street london NW1 1JD
18 Oct 2005
Accounts for a dormant company made up to 30 June 2005
27 Jun 2005
Return made up to 23/06/05; full list of members
23 Jun 2004
Incorporation

SOUTHBANK CAPITAL LIMITED Charges

22 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Christopher Thomas Basonnet
Description: 21 croydon road reigate t/no. SY590596.