SOUTHWARK SQUARE LIMITED
LOPEX ENGINEERING (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 1UN

Company number 01937044
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address 42 SOUTHWARK STREET, LONDON, SE1 1UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHWARK SQUARE LIMITED are www.southwarksquare.co.uk, and www.southwark-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Southwark Square Limited is a Private Limited Company. The company registration number is 01937044. Southwark Square Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Southwark Square Limited is 42 Southwark Street London Se1 1un. . STIEBER, Robin is a Secretary of the company. AMIRIDI, Nicholas Timofeevitch is a Director of the company. RILEY, Donald Trevor is a Director of the company. STIEBER, Robin is a Director of the company. Secretary NYE, Ann Mary has been resigned. Director ALEXANDROVNA, Kireava Liudmila has been resigned. Director BURN, John has been resigned. Director DAVIES, Edward Lloyd, Cdr Rn (Retired) has been resigned. Director HARRISON, Rodger Delong has been resigned. Director HOFFMAN, Paul Nicholas has been resigned. Director KOLBASINA, Irina Virtorovna has been resigned. Director KRASNIKOV, Alexander has been resigned. Director NYE, Richard Alfred has been resigned. Director PARKER, Michael has been resigned. Director RILEY, Nicholas Charles has been resigned. Director RUSSELL, Tanya has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STIEBER, Robin
Appointed Date: 01 July 1998
Director
AMIRIDI, Nicholas Timofeevitch
Appointed Date: 15 May 2009
78 years old
Director
RILEY, Donald Trevor
Appointed Date: 03 January 2014
85 years old
Director
STIEBER, Robin
Appointed Date: 01 July 1998
90 years old

Resigned Directors

Secretary
NYE, Ann Mary
Resigned: 30 June 1998
Director
ALEXANDROVNA, Kireava Liudmila
Resigned: 27 August 2010
Appointed Date: 06 October 2008
70 years old
Director
BURN, John
Resigned: 12 September 2000
Appointed Date: 01 September 1992
96 years old
Director
DAVIES, Edward Lloyd, Cdr Rn (Retired)
Resigned: 20 May 2008
Appointed Date: 12 December 2000
82 years old
Director
HARRISON, Rodger Delong
Resigned: 20 September 2006
Appointed Date: 01 July 1998
97 years old
Director
HOFFMAN, Paul Nicholas
Resigned: 25 September 2007
Appointed Date: 08 April 2006
70 years old
Director
KOLBASINA, Irina Virtorovna
Resigned: 27 August 2010
Appointed Date: 20 July 2009
51 years old
Director
KRASNIKOV, Alexander
Resigned: 24 January 2014
Appointed Date: 23 August 2010
73 years old
Director
NYE, Richard Alfred
Resigned: 01 July 1998
88 years old
Director
PARKER, Michael
Resigned: 22 July 2009
Appointed Date: 26 June 2008
61 years old
Director
RILEY, Nicholas Charles
Resigned: 01 September 2009
Appointed Date: 25 September 2007
48 years old
Director
RUSSELL, Tanya
Resigned: 03 January 2014
Appointed Date: 07 July 2008
57 years old

Persons With Significant Control

Mr Nicholas Timofeevitch Amiridi
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SOUTHWARK SQUARE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
28 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 95 more events
05 Oct 1987
Full accounts made up to 31 December 1986
05 Oct 1987
Return made up to 21/02/87; full list of members
20 Jul 1987
New secretary appointed
03 Jun 1987
Registered office changed on 03/06/87 from: c-o stuck trotman and company 9 villiers road kingston-upon-thames surrey KT1 3AP
06 May 1986
Registered office changed on 06/05/86 from: c/o stuck trotman & co neville house ss eden street kingston-upon thames surrey KT1 1BW

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