39 SOUTHAMPTON WAY LIMITED
LONDON

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Company number 03276384
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 39B SOUTHAMPTON WAY, LONDON, SE5 7SW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 3 . The most likely internet sites of 39 SOUTHAMPTON WAY LIMITED are www.39southamptonway.co.uk, and www.39-southampton-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 39 Southampton Way Limited is a Private Limited Company. The company registration number is 03276384. 39 Southampton Way Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of 39 Southampton Way Limited is 39b Southampton Way London Se5 7sw. . DAWSON, Elizabeth Nora is a Secretary of the company. CAMPOS, Ingrid is a Director of the company. DAWSON, Terence Richard, Dr is a Director of the company. Director DILLON, Bridget Mary has been resigned. Director MANN, Harjit has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DAWSON, Elizabeth Nora
Appointed Date: 11 November 1996
Director
CAMPOS, Ingrid
Appointed Date: 24 February 2010
58 years old
Director
DAWSON, Terence Richard, Dr
Appointed Date: 25 September 1997
75 years old

Resigned Directors

Director
DILLON, Bridget Mary
Resigned: 25 September 1997
Appointed Date: 11 November 1996
68 years old
Director
MANN, Harjit
Resigned: 21 March 2009
Appointed Date: 11 November 1996
56 years old

Persons With Significant Control

Miss Ingrid Campos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Terence Richard Dawson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Nora Dawson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 SOUTHAMPTON WAY LIMITED Events

19 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 3
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
...
... and 41 more events
15 Sep 1998
Accounts for a small company made up to 30 November 1997
21 Nov 1997
Director resigned
21 Nov 1997
New director appointed
21 Nov 1997
Return made up to 11/11/97; full list of members
  • 363(288) ‐ Director resigned
11 Nov 1996
Incorporation

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