SOUTHERN PROPERTIES & MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7NU

Company number 03458931
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 5 BORELLI YARD, FARNHAM, SURREY, GU9 7NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHERN PROPERTIES & MANAGEMENT LIMITED are www.southernpropertiesmanagement.co.uk, and www.southern-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Southern Properties Management Limited is a Private Limited Company. The company registration number is 03458931. Southern Properties Management Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Southern Properties Management Limited is 5 Borelli Yard Farnham Surrey Gu9 7nu. . THEOPHILUS, Luke is a Secretary of the company. THEOPHILUS, John Angus is a Director of the company. Secretary FAITHFULL, Diana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THEOPHILUS, Luke
Appointed Date: 01 October 2000
Director
THEOPHILUS, John Angus
Appointed Date: 31 October 1997
79 years old

Resigned Directors

Secretary
FAITHFULL, Diana
Resigned: 01 October 2000
Appointed Date: 31 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Sp&M Group Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PROPERTIES & MANAGEMENT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
14 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
06 Nov 1997
New secretary appointed
06 Nov 1997
New director appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
31 Oct 1997
Incorporation

SOUTHERN PROPERTIES & MANAGEMENT LIMITED Charges

3 August 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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