SOUTHAMPTON PLACE SECRETARIES LIMITED
WESTMINSTER

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Company number 01845758
Status Active
Incorporation Date 5 September 1984
Company Type Private Limited Company
Address LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SOUTHAMPTON PLACE SECRETARIES LIMITED are www.southamptonplacesecretaries.co.uk, and www.southampton-place-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Place Secretaries Limited is a Private Limited Company. The company registration number is 01845758. Southampton Place Secretaries Limited has been working since 05 September 1984. The present status of the company is Active. The registered address of Southampton Place Secretaries Limited is Lee Bolton Monier Williams 1 The Sanctuary Westminster London Sw1p 3jt. . URWIN, Nigel Duncan is a Secretary of the company. COOPER, Robin David is a Director of the company. URWIN, Nigel Duncan is a Director of the company. Director ROBINSON, James Christopher has been resigned. Director WELCH, David Michael Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
URWIN, Nigel Duncan
Director
COOPER, Robin David
Appointed Date: 29 October 1996
77 years old
Director
URWIN, Nigel Duncan

75 years old

Resigned Directors

Director
ROBINSON, James Christopher
Resigned: 30 July 1996
82 years old
Director
WELCH, David Michael Geoffrey
Resigned: 07 August 1992

Persons With Significant Control

Mr Nigel Urwin
Notified on: 20 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robin David Cooper
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHAMPTON PLACE SECRETARIES LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 63 more events
24 Feb 1989
Accounts for a dormant company made up to 31 December 1987
24 Feb 1989
Return made up to 31/12/88; no change of members
08 Feb 1988
Accounts made up to 31 December 1986
08 Feb 1988
Return made up to 31/12/87; no change of members
17 Jul 1986
Return made up to 22/04/86; full list of members

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