SOUTH CENTRAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RF

Company number 04951326
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 81 WIMPOLE STREET, LONDON, ENGLAND, W1G 9RF
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor, 22 Cross Keys Close London W1U 2DW to 81 Wimpole Street London W1G 9RF on 16 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of SOUTH CENTRAL MANAGEMENT LIMITED are www.southcentralmanagement.co.uk, and www.south-central-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. South Central Management Limited is a Private Limited Company. The company registration number is 04951326. South Central Management Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of South Central Management Limited is 81 Wimpole Street London England W1g 9rf. . WALLACE, Richard John is a Secretary of the company. DAVIS, Richard James is a Director of the company. LENT, Martin Victor is a Director of the company. SUTTON, Jeremy Alexander Arthur John is a Director of the company. WALLACE, Richard John is a Director of the company. Secretary LENT, Martin Victor has been resigned. Secretary LENT, Paula Denise has been resigned. Secretary SKOURON, Jacqueline Claire has been resigned. Director DEAN, Beth Anne has been resigned. Director EGGERTON, Michael Stephen has been resigned. Director LEVY, Simon Alexander has been resigned. Director SKOURON, Jacqueline Claire has been resigned. Director YEARSLEY, Keith Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALLACE, Richard John
Appointed Date: 29 May 2009
Director
DAVIS, Richard James
Appointed Date: 08 March 2006
55 years old
Director
LENT, Martin Victor
Appointed Date: 03 November 2003
71 years old
Director
SUTTON, Jeremy Alexander Arthur John
Appointed Date: 08 March 2006
56 years old
Director
WALLACE, Richard John
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
LENT, Martin Victor
Resigned: 11 February 2004
Appointed Date: 03 November 2003
Secretary
LENT, Paula Denise
Resigned: 08 March 2006
Appointed Date: 11 February 2004
Secretary
SKOURON, Jacqueline Claire
Resigned: 29 May 2009
Appointed Date: 08 March 2006
Director
DEAN, Beth Anne
Resigned: 02 February 2009
Appointed Date: 19 December 2007
57 years old
Director
EGGERTON, Michael Stephen
Resigned: 07 November 2006
Appointed Date: 08 March 2006
72 years old
Director
LEVY, Simon Alexander
Resigned: 09 March 2009
Appointed Date: 06 February 2009
54 years old
Director
SKOURON, Jacqueline Claire
Resigned: 02 February 2009
Appointed Date: 08 March 2006
57 years old
Director
YEARSLEY, Keith Andrew
Resigned: 11 February 2004
Appointed Date: 03 November 2003
56 years old

Persons With Significant Control

Mr Martin Victor Lent
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOUTH CENTRAL MANAGEMENT LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from 3rd Floor, 22 Cross Keys Close London W1U 2DW to 81 Wimpole Street London W1G 9RF on 16 December 2016
16 Dec 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Dec 2004
Return made up to 03/11/04; full list of members
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
New secretary appointed
03 Nov 2003
Incorporation

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