SOUTHPOOL LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 01522680
Status Active
Incorporation Date 16 October 1980
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SOUTHPOOL LIMITED are www.southpool.co.uk, and www.southpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southpool Limited is a Private Limited Company. The company registration number is 01522680. Southpool Limited has been working since 16 October 1980. The present status of the company is Active. The registered address of Southpool Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . GUPTA, Deirdre is a Secretary of the company. GUPTA, Anita is a Director of the company. GUPTA, Deirdre is a Director of the company. Secretary BIGGS, Colin Charles has been resigned. Secretary DREWELUS, Dawn has been resigned. Director BIGGS, Colin Charles has been resigned. Director HICKMAN, Martyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Deirdre
Appointed Date: 05 May 1994

Director
GUPTA, Anita
Appointed Date: 05 May 1994
56 years old

Director
GUPTA, Deirdre

88 years old

Resigned Directors

Secretary
BIGGS, Colin Charles
Resigned: 30 November 1992

Secretary
DREWELUS, Dawn
Resigned: 05 May 1994

Director
BIGGS, Colin Charles
Resigned: 30 November 1992
83 years old

Director
HICKMAN, Martyn
Resigned: 05 May 1994
Appointed Date: 30 November 1992
81 years old

Persons With Significant Control

H B Kingston (Land) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SOUTHPOOL LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 64 more events
25 Nov 1987
Full accounts made up to 31 March 1986

25 Nov 1987
Return made up to 31/12/86; full list of members

30 Dec 1986
Return made up to 31/12/85; full list of members

27 Dec 1986
Full accounts made up to 31 March 1985

30 Mar 1983
Accounts made up to 31 March 1982