SOUTHERN INSTALLATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01645834

Status Active

Incorporation Date 23 June 1982

Company Type Private Limited Company

Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of SOUTHERN INSTALLATIONS LIMITED are www.southerninstallations.co.uk, and www.southern-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Southern Installations Limited is a Private Limited Company. The company registration number is 01645834. Southern Installations Limited has been working since 23 June 1982. The present status of the company is Active. The registered address of Southern Installations Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . WYATT, Susan is a Secretary of the company. WYATT, Graham Walter is a Director of the company. WYATT, Susan is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

WYATT, Susan

Director

WYATT, Graham Walter

73 years old

Director

WYATT, Susan

74 years old

Persons With Significant Control

Mr Graham Walter Wyatt

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Wyatt

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN INSTALLATIONS LIMITED Events

23 Nov 2016

Confirmation statement made on 10 November 2016 with updates

19 Oct 2016

Total exemption small company accounts made up to 31 January 2016

11 Nov 2015

Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11

GBP 2

06 Oct 2015

Total exemption small company accounts made up to 31 January 2015

24 Nov 2014

Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24

GBP 2

...

... and 60 more events

24 Oct 1987

Accounts for a small company made up to 31 January 1987

24 Oct 1987

Return made up to 28/09/87; full list of members

22 Sep 1986

Accounts for a small company made up to 31 January 1986

22 Sep 1986

Return made up to 18/09/86; full list of members

23 Jun 1982

Incorporation

SOUTHERN INSTALLATIONS LIMITED Charges

28 October 1985

Mortgage
Delivered: 29 October 1985
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 3RD and 4TH floor maisonettes 26 pembridge…

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