37 SOUTHOLM STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9TB

Company number 06681124
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9TB
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 twenty-four events have happened. The last three records are Sub-division of shares on 9 January 2017; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 37 SOUTHOLM STREET LIMITED are www.37southolmstreet.co.uk, and www.37-southolm-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 37 Southolm Street Limited is a Private Limited Company. The company registration number is 06681124. 37 Southolm Street Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of 37 Southolm Street Limited is Empire House 175 Piccadilly London W1j 9tb. The company`s financial liabilities are £0.88k. It is £-0.6k against last year. The cash in hand is £2.78k. It is £1.45k against last year. And the total assets are £4.29k, which is £0.3k against last year. CURRY, Jonathan Peter Alexander is a Secretary of the company. CURRY, Jonathan Peter Alexander is a Director of the company. Secretary SEAMAN, Elisabeth Ann has been resigned. Director WHEELER, Callum has been resigned. The company operates in "Other letting and operating of own or leased real estate".


37 southolm street Key Finiance

LIABILITIES £0.88k
-41%
CASH £2.78k
+109%
TOTAL ASSETS £4.29k
+7%
All Financial Figures

Current Directors

Secretary
CURRY, Jonathan Peter Alexander
Appointed Date: 28 January 2009
Director
CURRY, Jonathan Peter Alexander
Appointed Date: 26 August 2008
49 years old

Resigned Directors

Secretary
SEAMAN, Elisabeth Ann
Resigned: 28 January 2009
Appointed Date: 26 August 2008
Director
WHEELER, Callum
Resigned: 25 October 2010
Appointed Date: 09 December 2008
47 years old

Persons With Significant Control

Mr Jonathan Peter Alexander Curry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 SOUTHOLM STREET LIMITED Events

25 Jan 2017
Sub-division of shares on 9 January 2017
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
28 Nov 2009
Annual return made up to 26 August 2009 with full list of shareholders
31 Jan 2009
Director appointed callum wheeler
31 Jan 2009
Secretary appointed jonathan peter alexander curry
31 Jan 2009
Appointment terminated secretary elisabeth seaman
26 Aug 2008
Incorporation

Similar Companies

37 SOUTH LIMITED 37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED 37 SOUTHWOOD AVENUE LIMITED 37 SPORT LIMITED 37 SPORTS AND SOCIAL CLUB LIMITED 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED 37 ST ANDREWS SQUARE LIMITED