SOUTH STREET INVESTMENT MANAGEMENT LIMITED
LONDON SWANBOURNE ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9RL

Company number 06776318
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address QUEEN ANNE MANSIONS 86-87, WIMPOLE STREET, LONDON, W1G 9RL
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-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of SOUTH STREET INVESTMENT MANAGEMENT LIMITED are www.southstreetinvestmentmanagement.co.uk, and www.south-street-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. South Street Investment Management Limited is a Private Limited Company. The company registration number is 06776318. South Street Investment Management Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of South Street Investment Management Limited is Queen Anne Mansions 86 87 Wimpole Street London W1g 9rl. . RANGOONWALA, Asif is a Director of the company. Secretary SHAIKH, Adnan has been resigned. Director CONNOLLY, Francesca Chiara has been resigned. Director ROBERTS, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RANGOONWALA, Asif
Appointed Date: 18 December 2008
50 years old

Resigned Directors

Secretary
SHAIKH, Adnan
Resigned: 11 November 2011
Appointed Date: 18 December 2008
Director
CONNOLLY, Francesca Chiara
Resigned: 19 May 2014
Appointed Date: 13 February 2009
50 years old
Director
ROBERTS, Michael John
Resigned: 27 February 2009
Appointed Date: 18 December 2008
79 years old

Persons With Significant Control

Mr Asif Rangoonwala
Notified on: 18 December 2016
67 years old
Nature of control: Has significant influence or control

SOUTH STREET INVESTMENT MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 15 January 2017 with updates
25 Jan 2017
Full accounts made up to 31 August 2016
27 Jul 2016
Full accounts made up to 31 August 2015
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
04 Jul 2015
Full accounts made up to 31 August 2014
...
... and 16 more events
09 Apr 2009
Company name changed swanbourne asset management LIMITED\certificate issued on 09/04/09
19 Mar 2009
Accounting reference date shortened from 31/12/2009 to 31/08/2009
05 Mar 2009
Director appointed francesca chiava connolly
05 Mar 2009
Appointment terminated director michael roberts
18 Dec 2008
Incorporation

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