SOUTHOVER ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6ES
Company number 02927132
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 26-28 FINCHLEY ROAD, ST JOHN'S WOOD, LONDON, NW8 6ES
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHOVER ESTATES LIMITED are www.southoverestates.co.uk, and www.southover-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Southover Estates Limited is a Private Limited Company. The company registration number is 02927132. Southover Estates Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Southover Estates Limited is 26 28 Finchley Road St John S Wood London Nw8 6es. . MORITA, Kyoko is a Secretary of the company. PATHIRANA, Hemani Devika Mandri is a Director of the company. Secretary PATHIRANA, Hemani Devika Mandri has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Aroona Mahendra has been resigned. Director PATEL, Mahendra Manibhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORITA, Kyoko
Appointed Date: 01 November 2004
Director
PATHIRANA, Hemani Devika Mandri
Appointed Date: 09 May 1994
65 years old

Resigned Directors

Secretary
PATHIRANA, Hemani Devika Mandri
Resigned: 01 November 2004
Appointed Date: 09 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Director
PATEL, Aroona Mahendra
Resigned: 01 November 2004
Appointed Date: 27 November 2003
85 years old
Director
PATEL, Mahendra Manibhai
Resigned: 26 November 2003
Appointed Date: 09 May 1994
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994

SOUTHOVER ESTATES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
12 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1995
Return made up to 09/05/95; full list of members
05 Feb 1995
Accounting reference date notified as 31/03
25 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1994
Incorporation

SOUTHOVER ESTATES LIMITED Charges

4 August 2008
Assignment of rental income
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rights and benefits and interest whether present or future…
20 May 2008
Legal and general charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 19 brigadier house 12 heritage avenue london; all other…
20 May 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 19 brigadier house 12 heritage avenue london.

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