SOUTHERNWOOD CONSULTING LIMITED
STAMFORD DMWSL 804 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1PB

Company number 09798452
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Andrew Alexander Nicolson as a director on 18 November 2015; Appointment of Irvine Leith Robertson as a director on 18 November 2015. The most likely internet sites of SOUTHERNWOOD CONSULTING LIMITED are www.southernwoodconsulting.co.uk, and www.southernwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Southernwood Consulting Limited is a Private Limited Company. The company registration number is 09798452. Southernwood Consulting Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Southernwood Consulting Limited is Willoughby House 2 Broad Street Stamford Lincolnshire Pe9 1pb. . ROBERTSON, Iain Leith Johnston is a Director of the company. ROBERTSON, Irvine Leith is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


southernwood consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTSON, Iain Leith Johnston
Appointed Date: 18 November 2015
73 years old
Director
ROBERTSON, Irvine Leith
Appointed Date: 18 November 2015
41 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 18 November 2015
Appointed Date: 28 September 2015
Director
MCNAIR, Martin James
Resigned: 18 November 2015
Appointed Date: 28 September 2015
61 years old
Director
NICOLSON, Andrew Alexander
Resigned: 18 November 2015
Appointed Date: 18 November 2015
48 years old

Persons With Significant Control

Mr Irvine Leith Robertson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Leith Johnston Robertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNWOOD CONSULTING LIMITED Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
26 Nov 2015
Termination of appointment of Andrew Alexander Nicolson as a director on 18 November 2015
26 Nov 2015
Appointment of Irvine Leith Robertson as a director on 18 November 2015
26 Nov 2015
Appointment of Mr Iain Leith Johnston Robertson as a director on 18 November 2015
26 Nov 2015
Appointment of Andrew Alexander Nicolson as a director on 18 November 2015
...
... and 1 more events
26 Nov 2015
Termination of appointment of Martin James Mcnair as a director on 18 November 2015
26 Nov 2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 18 November 2015
26 Nov 2015
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 26 November 2015
18 Nov 2015
Company name changed dmwsl 804 LIMITED\certificate issued on 18/11/15
  • CONNOT ‐ Change of name notice
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

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