SOUTHERN TERRITORY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7ES

Company number 03652191
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address ATLANTIC BUSINESS CENTRE 1 THE GREEN, CHINGFORD, LONDON, E4 7ES
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 one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOUTHERN TERRITORY LIMITED are www.southernterritory.co.uk, and www.southern-territory.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-seven years and two months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Territory Limited is a Private Limited Company. The company registration number is 03652191. Southern Territory Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Southern Territory Limited is Atlantic Business Centre 1 The Green Chingford London E4 7es. The company`s financial liabilities are £3279.4k. It is £760.19k against last year. And the total assets are £5062.26k, which is £484.18k against last year. LEONIDAS, George is a Secretary of the company. ALEXANDROU, Anastasios is a Director of the company. LEONIDAS, George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southern territory Key Finiance

LIABILITIES £3279.4k
+30%
CASH n/a
TOTAL ASSETS £5062.26k
+10%
All Financial Figures

Current Directors

Secretary
LEONIDAS, George
Appointed Date: 20 October 1998
Director
ALEXANDROU, Anastasios
Appointed Date: 20 October 1998
57 years old
Director
LEONIDAS, George
Appointed Date: 20 October 1998
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr George Leonidas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SOUTHERN TERRITORY LIMITED Events

23 Dec 2016
Confirmation statement made on 20 October 2016 with updates
20 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 183 more events
23 Oct 1998
New director appointed
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
Registered office changed on 23/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Oct 1998
Director resigned
20 Oct 1998
Incorporation

SOUTHERN TERRITORY LIMITED Charges

26 September 2014
Charge code 0365 2191 0073
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0365 2191 0072
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0365 2191 0071
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 55A hickory close, edmonton (N9 7PY), leasehold, title…
22 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Flats 3,5,6 & 7 highview lodge 25 the ridgeway chingford…
26 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H land k/a 509 holloway road london, t/no.LN6474.
26 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 507 holloway road london t/no LN6525 see image for full…
20 October 2009
Legal charge
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Judd house 18-29 mora street islington london t/n ln 188625.
5 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 507 and 509 holloway road london t/no's LN6525 and LN6474…
5 February 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: 62 stanley road chingford london t/n egl 38895 by way of…
5 February 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: 4 highview lodge 25 the ridgeway chingford london t/n…
5 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 bakers hill london t/no. EGL159362 by way of fixed…
6 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: 2 ingrebourne court london, by way of fixed charge, the…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 wendover house, palmerston road, bowes park, london…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 wightman road, hornsey, london t/no NGL276180 by way of…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: 2 highview lodge, 25 the ridgeway, chingford NGL49139 by…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 luton road, london t/no EGL451685 by way of fixed charge…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 amanda close, chigwell, essex t/no EX421003 by way of…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 210 fore street, london t/no MX452985 by way of fixed…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 ingleby road, ilford t/no EGL24870 by way of fixed…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 highview lodge, 25 the ridgeway, london t/no EGL3327 by…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 188 wightman road, hornsey, london t/no MX477783 by way of…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: 37 balham road, edmonton, london t/no NGL500603 by way of…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: 20 lazar walk, andover estate, london t/no NGL451869 by way…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: 14 wynndale road, south woodford, london t/no EGL52805 by…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: 347 wightman road, hornsey, london t/no MX195434 by way of…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: 147 cann hall road, leytonstone, london t/no EGL425972 by…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 19 October 2010
Persons entitled: National Westminster Bank PLC
Description: 38B grange park road, leyton, london t/no EGL393778 by way…
24 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: 8 etherley road, tottenham, london t/no NGL362054 by way of…
12 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 10 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: Land at 36 given wilson walk, london t/n egl 262363.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 112B fairfoot road london t/no EGL310349.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 140 west green road london t/no AGL107767.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 3 moxon close london t/no EGL262363.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 12 arkansas house new orleans walk islington t/no NGL789497.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 45 chargeable street london see image for full details.
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 66 fairfield road london t/no MX289501.
13 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: L/Hold property being 1 highview lodge,25 the ridgeway…
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 highviwe lodge 25 the ridgeway chingford…
11 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: 55 56A and 58 brooksby's walk hackney london t/n LN101630…
5 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: Park farm nursery sewardstone road london and rylston…
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 28 wilson close bishops stortford herts t/n HD371998.
7 September 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 wyndale road south woodford t/n…
3 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: Flat 2, 6-8 high street north, east ham, london t/no…
20 June 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: Property k/a 42 argyle road, ilford t/n EGL73641.
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company LTD
Description: 55A hickery close edmonton london t/no EGL309369.
20 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: 12 warwick road london t/n MX272271.
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: 2 rays avenue london t/no NGL215175.
12 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 37 balham road, edmonton, london.
17 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 20 lazar walk islington, london, t/no…
12 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 8 etherley road, tottenham, london borough of haringey…
27 October 2004
Guarantee & debenture
Delivered: 16 November 2004
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 38B grange park road, leyton, london borough of waltham…
24 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 8 wendover house, palmerston road, bowes park, london…
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 347 wightman road hornsey l/b of haringey t/n MX195434.
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 188 wightman road hornsey l/b of haringey t/n MX477783.
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 13 May 2011
Persons entitled: Barclays Bank PLC
Description: 210 fore street edmonton l/b of enfield t/n MX452985.
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 13 May 2011
Persons entitled: Barclays Bank PLC
Description: 62 ingleby road ilford l/b of redbridge t/n EGL24870.
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 147 cann hall road leytonstone l/b of waltham forest t/n…
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: 119 bowes road palmers green l/b of enfield t/n MX49935.
13 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: 175 wightman road hornsey l/b of haringey t/n NGL276180.
13 February 2004
Guarantee & debenture
Delivered: 21 February 2004
Status: Satisfied on 13 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: 8 etherly road, london N15 and the benefit of all rights…
22 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) LTD
Description: The f/h property k/a 119 bowes road bounds green london N13.
4 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: All that property known as 147 cann hall road, london, E11…
31 January 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 20 August 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 62 ingleby road ilford essex and all…
11 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) LTD
Description: 2 langham place tottenham london N15.
11 September 2000
Charge over cash deposit
Delivered: 16 September 2000
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: Charge over cash deposit account number 095871-720 for…
11 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property k/a 8 wendover house 141 palmerston road…
28 January 2000
Legal charge
Delivered: 5 February 2000
Status: Satisfied on 20 August 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 210 fore street edmonton london t/n…
18 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 33 hornsey park road london N8 buildings fixtures (inc…
23 June 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: Freehold property k/a 38B grange park road leyton london…
3 March 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Cvyprus (London) Limited
Description: Freehold property k/a 188 wightman road london N8 t/n…

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