SOUTHERN TROPICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02541004
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016. The most likely internet sites of SOUTHERN TROPICS LIMITED are www.southerntropics.co.uk, and www.southern-tropics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Southern Tropics Limited is a Private Limited Company. The company registration number is 02541004. Southern Tropics Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Southern Tropics Limited is 64 New Cavendish Street London W1g 8tb. . CLARKE, Lesley Anne is a Secretary of the company. CLARKE, Lesley Anne is a Director of the company. CLARKE, Nicholas Andrew is a Director of the company. Director MITCHELL, Rupert Derek has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CLARKE, Lesley Anne
Director
CLARKE, Lesley Anne

72 years old
Director
CLARKE, Nicholas Andrew

67 years old

Resigned Directors

Director
MITCHELL, Rupert Derek
Resigned: 24 July 2012
66 years old

Persons With Significant Control

Mrs Lesley Anne Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN TROPICS LIMITED Events

02 Nov 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Director's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016
22 Apr 2016
Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 83 more events
19 Nov 1990
Secretary resigned;new secretary appointed
19 Nov 1990
Registered office changed on 19/11/90 from: 110 whitchurch road cardiff CF4 3LY
19 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1990
New secretary appointed
19 Sep 1990
Incorporation

SOUTHERN TROPICS LIMITED Charges

21 June 2012
Rent deposit deed
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Grosvenor West End Properties and Mayfair Leasehold Properties Limited
Description: The initial deposit defines as all monies held as at the…
14 March 2007
Deed of deposit
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: St Anselm Development Company Limited
Description: The deposit account and all money from time to time…
20 October 1992
Mortgage debenture
Delivered: 27 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1991
Mortgage debenture
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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