Company number 09981966
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address HARLING HOUSE, 47-51 GREAT SUFFOLK STREET, LONDON, SE1 0BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Cecillia Byrne on 14 July 2016; Resolutions
RES13 ‐
Transfer of share 13/06/2016
. The most likely internet sites of SOUTHBANK STATION LTD are www.southbankstation.co.uk, and www.southbank-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Southbank Station Ltd is a Private Limited Company.
The company registration number is 09981966. Southbank Station Ltd has been working since 02 February 2016.
The present status of the company is Active. The registered address of Southbank Station Ltd is Harling House 47 51 Great Suffolk Street London Se1 0bs. . BYRNE, Cecilia is a Director of the company. Director DONNELLY, Peter Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Cecilia Byrne
Notified on: 30 March 2017
34 years old
Nature of control: Ownership of shares – 75% or more
SOUTHBANK STATION LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
22 Sep 2016
Director's details changed for Cecillia Byrne on 14 July 2016
22 Sep 2016
Resolutions
-
RES13 ‐
Transfer of share 13/06/2016
22 Sep 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
29 Jul 2016
Termination of appointment of Peter Paul Donnelly as a director on 20 July 2016
19 Jul 2016
Appointment of Cecillia Byrne as a director on 14 July 2016
02 Jun 2016
Registered office address changed from 60 the Old Quays Warrington WA4 1JP England to Harling House 47-51 Great Suffolk Street London SE1 0BS on 2 June 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02