59 SOUTHSIDE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JY
Company number 05449090
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address THE OLD BAKERY, 139 HALF MOON LANE, LONDON, ENGLAND, SE24 9JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Appointment of M H Associates Limited as a secretary on 1 January 2013; Termination of appointment of Peter Rudolph Feilding as a secretary on 11 May 2016. The most likely internet sites of 59 SOUTHSIDE LIMITED are www.59southside.co.uk, and www.59-southside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Southside Limited is a Private Limited Company. The company registration number is 05449090. 59 Southside Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of 59 Southside Limited is The Old Bakery 139 Half Moon Lane London England Se24 9jy. . HEMMING, Martin Jonathon is a Secretary of the company. M H ASSOCIATES LIMITED is a Secretary of the company. BAILEY, Mark is a Director of the company. GIBLIN, Laura Cecilia Mary is a Director of the company. MARSLAND, Mary is a Director of the company. NOON, David John is a Director of the company. SARKAR, Tahmidur Rahman is a Director of the company. Secretary FEILDING, Peter Rudolph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERDON, Teresa Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEMMING, Martin Jonathon
Appointed Date: 11 May 2016

Secretary
M H ASSOCIATES LIMITED
Appointed Date: 01 January 2013

Director
BAILEY, Mark
Appointed Date: 28 October 2014
57 years old

Director
GIBLIN, Laura Cecilia Mary
Appointed Date: 11 May 2005
52 years old

Director
MARSLAND, Mary
Appointed Date: 28 October 2014
77 years old

Director
NOON, David John
Appointed Date: 28 October 2014
46 years old

Director
SARKAR, Tahmidur Rahman
Appointed Date: 28 October 2014
57 years old

Resigned Directors

Secretary
FEILDING, Peter Rudolph
Resigned: 11 May 2016
Appointed Date: 11 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Director
HERDON, Teresa Maria
Resigned: 01 January 2008
Appointed Date: 11 May 2005
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

59 SOUTHSIDE LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 May 2016
25 Aug 2016
Appointment of M H Associates Limited as a secretary on 1 January 2013
04 Aug 2016
Termination of appointment of Peter Rudolph Feilding as a secretary on 11 May 2016
04 Aug 2016
Appointment of Mr Martin Jonathon Hemming as a secretary on 11 May 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5

...
... and 29 more events
23 Aug 2005
Director resigned
23 Aug 2005
New director appointed
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
11 May 2005
Incorporation