SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
LONDON LONDON & HENLEY (NORWICH) LIMITED FORESET LIMITED

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Company number 04377621
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 25 DOVER STREET, LONDON, W1S 4LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED are www.southroaddevelopmentsbarbados.co.uk, and www.south-road-developments-barbados.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. South Road Developments Barbados Limited is a Private Limited Company. The company registration number is 04377621. South Road Developments Barbados Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of South Road Developments Barbados Limited is 25 Dover Street London W1s 4lx. . DE STEFANO, John Francis is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOCKING, Raymond has been resigned. Nominee Director KASS, Linda has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 08 March 2002
80 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 20 February 2002
Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 08 March 2002
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 08 March 2002
76 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Nominee Director
KASS, Linda
Resigned: 08 March 2002
Appointed Date: 20 February 2002
81 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

Persons With Significant Control

De Stefano Investment Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
27 Mar 2002
New director appointed
13 Mar 2002
Company name changed foreset LIMITED\certificate issued on 13/03/02
20 Feb 2002
Incorporation

SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED Charges

22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 18 December 2006
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: F/H property k/a 30-32 giles street norwich t/no NK263866…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 18 December 2006
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 12 August 2003
Persons entitled: Coutts & Company
Description: 32 giles street norwich and the proceeds of sale.

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