35 SOUTHOLM STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5EZ
Company number 05305909
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 35 SOUTHOLM STREET, BATTERSEA, LONDON, SW11 5EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of 35 SOUTHOLM STREET MANAGEMENT LIMITED are www.35southolmstreetmanagement.co.uk, and www.35-southolm-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Southolm Street Management Limited is a Private Limited Company. The company registration number is 05305909. 35 Southolm Street Management Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of 35 Southolm Street Management Limited is 35 Southolm Street Battersea London Sw11 5ez. . SWANWICK, Harriet Barbara is a Secretary of the company. GUARDADO, Juan Miguel is a Director of the company. ROMER, Marianne Elizabeth is a Director of the company. Secretary ALLEN, Anna Constance has been resigned. Secretary BARACCO, Annie Andree has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARACCO, Annie Andree has been resigned. Director DEWAR, Annabel Lindsey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWANWICK, Harriet Barbara
Appointed Date: 18 September 2010
Director
GUARDADO, Juan Miguel
Appointed Date: 26 November 2010
50 years old
Director
ROMER, Marianne Elizabeth
Appointed Date: 07 December 2004
51 years old

Resigned Directors

Secretary
ALLEN, Anna Constance
Resigned: 19 February 2009
Appointed Date: 28 April 2006
Secretary
BARACCO, Annie Andree
Resigned: 28 April 2006
Appointed Date: 07 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
BARACCO, Annie Andree
Resigned: 28 April 2006
Appointed Date: 07 December 2004
79 years old
Director
DEWAR, Annabel Lindsey
Resigned: 17 December 2010
Appointed Date: 28 April 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mrs Marianne Elizabeth Romer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Barbara Swanwick
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Miguel Guardado
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 SOUTHOLM STREET MANAGEMENT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned;director resigned
07 Dec 2004
Incorporation

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