61 SOUTHWARK STREET LIMITED
LONDON MISLEX (176) LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 03444457
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
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 ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of 61 SOUTHWARK STREET LIMITED are www.61southwarkstreet.co.uk, and www.61-southwark-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 61 Southwark Street Limited is a Private Limited Company. The company registration number is 03444457. 61 Southwark Street Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of 61 Southwark Street Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director BUTCHER, Michael William has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
INWOOD, John Charles
Appointed Date: 03 February 2000
60 years old
Director
KAYE, Gerald Anthony
Appointed Date: 08 January 1998
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Appointed Date: 09 December 1997
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 09 December 1997
Appointed Date: 03 October 1997
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 09 December 1997
65 years old
Director
BUTCHER, Michael William
Resigned: 01 September 2003
Appointed Date: 27 July 2001
82 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 09 December 1997
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 05 August 2009
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 08 January 1998
79 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 09 December 1997
Appointed Date: 03 October 1997

Persons With Significant Control

G2 Estates Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

61 SOUTHWARK STREET LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
15 Oct 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 87 more events
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
30 Dec 1997
Registered office changed on 30/12/97 from: 21 southampton row london WC1B 5HS
29 Dec 1997
Company name changed mislex (176) LIMITED\certificate issued on 30/12/97
03 Oct 1997
Incorporation

61 SOUTHWARK STREET LIMITED Charges

18 August 2008
Debenture
Delivered: 29 August 2008
Status: Satisfied on 21 February 2012
Persons entitled: Eurohypo Ag, London Branch
Description: The f/h property k/a 61 southwark street and 15, 17 and 19…
23 June 2004
Deed of assignment
Delivered: 7 July 2004
Status: Satisfied on 21 February 2012
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
23 June 2004
Deed of legal charge
Delivered: 7 July 2004
Status: Satisfied on 21 February 2012
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All that f/h property k/a 61 southwark street and 15, 17…
20 December 1999
Legal mortgage
Delivered: 24 December 1999
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 southwwark street and 15,17 and 19…
8 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 61 southwark street london borough of…

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