SUPERIOR PROPERTIES (SOUTHERN) LIMITED
SOUTHAMPTON SUPERIOR PROPERTIES LIMITED

Hellopages » Hampshire » Southampton » SO15 7NW

Company number 00648913
Status Active
Incorporation Date 8 February 1960
Company Type Private Limited Company
Address 332 HILL LANE, SOUTHAMPTON, SO15 7NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4,500 . The most likely internet sites of SUPERIOR PROPERTIES (SOUTHERN) LIMITED are www.superiorpropertiessouthern.co.uk, and www.superior-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Swaythling Rail Station is 1.9 miles; to Redbridge Rail Station is 2.4 miles; to Romsey Rail Station is 5.4 miles; to Shawford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Properties Southern Limited is a Private Limited Company. The company registration number is 00648913. Superior Properties Southern Limited has been working since 08 February 1960. The present status of the company is Active. The registered address of Superior Properties Southern Limited is 332 Hill Lane Southampton So15 7nw. . DEACON, Brian Stafford is a Secretary of the company. DEACON, Brian Stafford is a Director of the company. JORDAN, Michael is a Director of the company. Secretary DEACON, Bramwell John has been resigned. Secretary DEACON, Joan has been resigned. Director DEACON, Bramwell John has been resigned. Director DEACON, Joan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEACON, Brian Stafford
Appointed Date: 08 April 1997

Director
DEACON, Brian Stafford
Appointed Date: 08 April 1997
68 years old

Director
JORDAN, Michael
Appointed Date: 04 December 2003
73 years old

Resigned Directors

Secretary
DEACON, Bramwell John
Resigned: 07 April 1997
Appointed Date: 08 July 1994

Secretary
DEACON, Joan
Resigned: 08 July 1994

Director
DEACON, Bramwell John
Resigned: 08 July 1994
113 years old

Director
DEACON, Joan
Resigned: 12 April 2008
102 years old

Persons With Significant Control

Mr Brian Stafford Deacon
Notified on: 20 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERIOR PROPERTIES (SOUTHERN) LIMITED Events

22 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,500

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,500

...
... and 87 more events
18 Jul 1990
Secretary resigned;new secretary appointed

05 Mar 1990
Registered office changed on 05/03/90 from: 309A shirley rd shirley southampton SO1 3HW

08 Mar 1988
Return made up to 17/12/87; full list of members

11 Apr 1987
Return made up to 17/12/86; full list of members

20 Jun 1986
Full accounts made up to 30 November 1984

SUPERIOR PROPERTIES (SOUTHERN) LIMITED Charges

28 June 1973
Legal mortgage
Delivered: 5 July 1973
Status: Satisfied on 20 February 2004
Persons entitled: Morris Wigram Rosenthal LTD
Description: Land at tirril moor, tirril, westmorland.
7 June 1972
Legal charge
Delivered: 23 June 1972
Status: Satisfied on 20 February 2004
Persons entitled: Morris Wigram Rosenthal LTD
Description: 4, glenfield ave bitterne, southampton.