13 AUSTRAL STREET LIMITED

Hellopages » Greater London » Southwark » SE11 4SJ

Company number 03035575
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 13 AUSTRAL STREET, LONDON, SE11 4SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Liam Kennedy as a director on 1 June 2016. The most likely internet sites of 13 AUSTRAL STREET LIMITED are www.13australstreet.co.uk, and www.13-austral-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Austral Street Limited is a Private Limited Company. The company registration number is 03035575. 13 Austral Street Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of 13 Austral Street Limited is 13 Austral Street London Se11 4sj. The company`s financial liabilities are £1.98k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COIA, Gary James is a Secretary of the company. DENWOOD, Judith Elizabeth is a Director of the company. KENNEDY, Liam is a Director of the company. NEWELL, Stephen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAREY, Martin Dennis Guerrier has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TAYLOR-JONES, Michael Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


13 austral street Key Finiance

LIABILITIES £1.98k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COIA, Gary James
Appointed Date: 21 March 1995

Director
DENWOOD, Judith Elizabeth
Appointed Date: 21 March 1995
60 years old

Director
KENNEDY, Liam
Appointed Date: 01 June 2016
52 years old

Director
NEWELL, Stephen
Appointed Date: 19 June 2007
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

Director
CAREY, Martin Dennis Guerrier
Resigned: 16 April 2007
Appointed Date: 21 March 1995
63 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
35 years old

Director
TAYLOR-JONES, Michael Kenneth
Resigned: 10 April 2011
Appointed Date: 21 March 1995
83 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Liam Kennedy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Newell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Judith Elizabeth Denwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 AUSTRAL STREET LIMITED Events

20 Apr 2017
Confirmation statement made on 21 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Mr Liam Kennedy as a director on 1 June 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3

20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF
28 Mar 1995
Ad 21/03/95--------- £ si 1@1=1 £ ic 2/3
21 Mar 1995
Incorporation