SOUTH BANK MANAGEMENT COMPANY LIMITED
LEISTON

Hellopages » Suffolk » Suffolk Coastal » IP16 4EL

Company number 03289892
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address FAIRWEATHER LAW, 51 HIGH STREET, LEISTON, ENGLAND, IP16 4EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from C/O Fairweather Stephenson & Co 51 High Street Leiston Suffolk IP16 4EL to C/O Fairweather Law 51 High Street Leiston IP16 4EL on 12 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOUTH BANK MANAGEMENT COMPANY LIMITED are www.southbankmanagementcompany.co.uk, and www.south-bank-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Darsham Rail Station is 5.1 miles; to Halesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bank Management Company Limited is a Private Limited Company. The company registration number is 03289892. South Bank Management Company Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of South Bank Management Company Limited is Fairweather Law 51 High Street Leiston England Ip16 4el. . FAIRWEATHER, Mark Percy is a Secretary of the company. HARVEY, Jean Veronica is a Director of the company. KEEN, Ann Lloyd is a Director of the company. MILLS, Brian William is a Director of the company. PARKER, Nigel Ian is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary MILLS, Brian William has been resigned. Secretary SILVERBERG, Jonathan Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, David Henry has been resigned. Director CARRUTHERS, Brian Alexander has been resigned. Director CHAN, Lily Shuet Fong has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director DAHLBERG, Andrea Liane has been resigned. Director DAHLBERG, Robin Luning has been resigned. Director DECKER, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director MARKSON, Adam Peter has been resigned. Director MILLS, Brian William has been resigned. Director O'DWYER, Michael John has been resigned. Director SILVERBERG, Jonathan Mark has been resigned. Director SPATER, Mariana has been resigned. Director SPRINZ, Michael Eugene has been resigned. Director TAYLOR, William Roland has been resigned. Director WALKER, Andrew Philip has been resigned. Director WIAND, Denise Carolyn has been resigned. Director WOOLAM, Suzanna Elizabeth has been resigned. Director WOOLLAM, Suzanna Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRWEATHER, Mark Percy
Appointed Date: 26 March 2007
Director
HARVEY, Jean Veronica
Appointed Date: 22 January 2016
76 years old
Director
KEEN, Ann Lloyd
Appointed Date: 22 January 2016
77 years old
Director
MILLS, Brian William
Appointed Date: 28 August 2014
92 years old
Director
PARKER, Nigel Ian
Appointed Date: 28 August 2014
67 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 29 January 2003
Appointed Date: 10 December 1996
Secretary
MILLS, Brian William
Resigned: 31 December 2004
Appointed Date: 29 January 2003
Secretary
SILVERBERG, Jonathan Mark
Resigned: 09 March 2007
Appointed Date: 01 September 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
ARMSTRONG, David Henry
Resigned: 16 March 2009
Appointed Date: 01 March 2008
47 years old
Director
CARRUTHERS, Brian Alexander
Resigned: 27 September 2013
Appointed Date: 04 August 2004
78 years old
Director
CHAN, Lily Shuet Fong
Resigned: 02 November 2005
Appointed Date: 04 August 2004
78 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 29 January 2003
Appointed Date: 10 December 1996
77 years old
Director
DAHLBERG, Andrea Liane
Resigned: 05 May 2009
Appointed Date: 04 August 2004
70 years old
Director
DAHLBERG, Robin Luning
Resigned: 08 April 2004
Appointed Date: 29 January 2003
73 years old
Director
DECKER, Michael
Resigned: 31 December 2007
Appointed Date: 29 January 2003
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 08 August 2016
Appointed Date: 28 August 2014
81 years old
Director
MARKSON, Adam Peter
Resigned: 31 December 2012
Appointed Date: 04 August 2004
57 years old
Director
MILLS, Brian William
Resigned: 02 November 2005
Appointed Date: 29 January 2003
92 years old
Director
O'DWYER, Michael John
Resigned: 16 November 2012
Appointed Date: 26 October 2006
77 years old
Director
SILVERBERG, Jonathan Mark
Resigned: 09 March 2007
Appointed Date: 04 August 2004
59 years old
Director
SPATER, Mariana
Resigned: 05 September 2014
Appointed Date: 01 March 2008
69 years old
Director
SPRINZ, Michael Eugene
Resigned: 05 November 2014
Appointed Date: 01 December 2011
84 years old
Director
TAYLOR, William Roland
Resigned: 05 November 2014
Appointed Date: 01 July 2013
62 years old
Director
WALKER, Andrew Philip
Resigned: 16 November 2012
Appointed Date: 04 August 2004
77 years old
Director
WIAND, Denise Carolyn
Resigned: 09 June 2014
Appointed Date: 22 October 2013
80 years old
Director
WOOLAM, Suzanna Elizabeth
Resigned: 26 June 2015
Appointed Date: 14 February 2014
78 years old
Director
WOOLLAM, Suzanna Elizabeth
Resigned: 02 November 2005
Appointed Date: 04 August 2004
78 years old

SOUTH BANK MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Registered office address changed from C/O Fairweather Stephenson & Co 51 High Street Leiston Suffolk IP16 4EL to C/O Fairweather Law 51 High Street Leiston IP16 4EL on 12 December 2016
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 8 August 2016
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
...
... and 240 more events
01 Dec 1997
Ad 13/11/97--------- £ si 1@1=1 £ ic 3/4
21 Nov 1997
Ad 29/10/97--------- £ si 1@1=1 £ ic 2/3
16 Jun 1997
Registered office changed on 16/06/97 from: 19 cavendish square london W1A 2AW
06 Apr 1997
New secretary appointed
06 Apr 1997
Secretary resigned

SOUTH BANK MANAGEMENT COMPANY LIMITED Charges

23 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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