SOUTHEBY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3BX

Company number 05579264
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 45 CRAVEN ROAD, LONDON, ENGLAND, W2 3BX
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 forty-eight events have happened. The last three records are Registration of charge 055792640004, created on 27 March 2017; Registration of charge 055792640003, created on 20 March 2017; Registration of charge 055792640002, created on 25 January 2017. The most likely internet sites of SOUTHEBY LIMITED are www.southeby.co.uk, and www.southeby.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southeby Limited is a Private Limited Company. The company registration number is 05579264. Southeby Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Southeby Limited is 45 Craven Road London England W2 3bx. The company`s financial liabilities are £1537.81k. It is £873.2k against last year. And the total assets are £300.02k, which is £-99.98k against last year. JAY PATEL, Rohan is a Director of the company. Secretary M & M REGISTRARS LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BHARKHDA, Hitesh has been resigned. Director MEHTA, Rahul has been resigned. Director MEHTA, Surekha, Dr has been resigned. Director PATEL, Rohan Jay has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southeby Key Finiance

LIABILITIES £1537.81k
+131%
CASH n/a
TOTAL ASSETS £300.02k
-25%
All Financial Figures

Current Directors

Director
JAY PATEL, Rohan
Appointed Date: 13 October 2016
37 years old

Resigned Directors

Secretary
M & M REGISTRARS LIMITED
Resigned: 26 October 2015
Appointed Date: 30 September 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
BHARKHDA, Hitesh
Resigned: 10 May 2016
Appointed Date: 01 October 2014
62 years old
Director
MEHTA, Rahul
Resigned: 01 October 2014
Appointed Date: 14 October 2010
40 years old
Director
MEHTA, Surekha, Dr
Resigned: 14 October 2010
Appointed Date: 30 September 2005
71 years old
Director
PATEL, Rohan Jay
Resigned: 13 October 2016
Appointed Date: 02 May 2016
38 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Yellowbell Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHEBY LIMITED Events

30 Mar 2017
Registration of charge 055792640004, created on 27 March 2017
23 Mar 2017
Registration of charge 055792640003, created on 20 March 2017
07 Feb 2017
Registration of charge 055792640002, created on 25 January 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Appointment of Mr Rohan Jay Patel as a director on 13 October 2016
...
... and 38 more events
12 Oct 2005
New director appointed
03 Oct 2005
Registered office changed on 03/10/05 from: 88A tooley street london bridge london SE1 2TF
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
30 Sep 2005
Incorporation

SOUTHEBY LIMITED Charges

27 March 2017
Charge code 0557 9264 0004
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 back church lane london title number EGL354837…
20 March 2017
Charge code 0557 9264 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2017
Charge code 0557 9264 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Circle Housing Asset Design Limited
Description: The freehold property known as 80 back church lane, london…
17 June 2014
Charge code 0557 9264 0001
Delivered: 18 June 2014
Status: Satisfied on 30 September 2014
Persons entitled: Omni Capital Partners Limited
Description: 80 black church lane, london, t/no: EGL354837…

Similar Companies

SOUTHEATH HOTELS LIMITED SOUTHEATH LIMITED SOUTHECOM LTD SOUTHECY LIMITED SOUTHEDGE ESTATES LIMITED SOUTHEDGE LIMITED SOUTHEDGE PROPERTIES LP