62 SOUTHERTON ROAD MANAGEMENT LIMITED

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Company number 04073009
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 41 ANSTEY ROAD, LONDON, SE15 4JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of 62 SOUTHERTON ROAD MANAGEMENT LIMITED are www.62southertonroadmanagement.co.uk, and www.62-southerton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Bickley Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Southerton Road Management Limited is a Private Limited Company. The company registration number is 04073009. 62 Southerton Road Management Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of 62 Southerton Road Management Limited is 41 Anstey Road London Se15 4jx. . DIGWEED, Susan Tracy is a Secretary of the company. ALDRIDGE, James Stuart is a Director of the company. DIGWEED, Susan Tracy is a Director of the company. ELIAS, Johannes is a Director of the company. Secretary FISHER, John James Norman Waldron has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FISHER, John James Norman Waldron has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIGWEED, Susan Tracy
Appointed Date: 10 October 2006

Director
ALDRIDGE, James Stuart
Appointed Date: 18 September 2000
61 years old

Director
DIGWEED, Susan Tracy
Appointed Date: 18 September 2000
54 years old

Director
ELIAS, Johannes
Appointed Date: 15 August 2006
60 years old

Resigned Directors

Secretary
FISHER, John James Norman Waldron
Resigned: 15 August 2006
Appointed Date: 18 September 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Director
FISHER, John James Norman Waldron
Resigned: 15 August 2006
Appointed Date: 18 September 2000
61 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Johannes Elias
Notified on: 18 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 SOUTHERTON ROAD MANAGEMENT LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
10 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed
09 Oct 2000
Registered office changed on 09/10/00 from: first floor 14-18 city road cardiff CF24 3DL
09 Oct 2000
New director appointed
18 Sep 2000
Incorporation