SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 00767347
Status Active
Incorporation Date 11 July 1963
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Robert Wilson Mccomb as a director on 14 December 2016; Termination of appointment of Lee Jonathan Sexton as a director on 14 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED are www.southwoodheightsmanagementcompany.co.uk, and www.southwood-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Southwood Heights Management Company Limited is a Private Limited Company. The company registration number is 00767347. Southwood Heights Management Company Limited has been working since 11 July 1963. The present status of the company is Active. The registered address of Southwood Heights Management Company Limited is 1 Bell Street 2nd Floor London Nw1 5by. . BROWNING, Wendy is a Secretary of the company. MCCOMB, Robert Wilson is a Director of the company. MCDERMOTT, Joseph Christopher is a Director of the company. REED, Andrew James is a Director of the company. Secretary FORSSANDER, Christian Roderick has been resigned. Secretary ISAACS, Patricia has been resigned. Secretary SIDDERS, Rita Jean Carol has been resigned. Director BEHAN, Kenneth Joseph has been resigned. Director COX, Tom Cornelius has been resigned. Director LEWIS, Stanley Samuel has been resigned. Director MOFFETT, Alina has been resigned. Director ROSTON, Benjamin, Doctor has been resigned. Director SELA, Yvonne Mary has been resigned. Director SELA, Yvonne Mary has been resigned. Director SEXTON, Lee Jonathan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWNING, Wendy
Appointed Date: 15 March 2016

Director
MCCOMB, Robert Wilson
Appointed Date: 14 December 2016
70 years old

Director
MCDERMOTT, Joseph Christopher
Appointed Date: 16 December 2013
62 years old

Director
REED, Andrew James
Appointed Date: 12 July 2007
61 years old

Resigned Directors

Secretary
FORSSANDER, Christian Roderick
Resigned: 14 December 2014
Appointed Date: 05 December 1996

Secretary
ISAACS, Patricia
Resigned: 15 March 2016
Appointed Date: 14 December 2014

Secretary
SIDDERS, Rita Jean Carol
Resigned: 05 December 1996

Director
BEHAN, Kenneth Joseph
Resigned: 07 October 2004
Appointed Date: 06 August 2001
63 years old

Director
COX, Tom Cornelius
Resigned: 12 July 2007
Appointed Date: 07 October 2004
56 years old

Director
LEWIS, Stanley Samuel
Resigned: 16 December 2013
88 years old

Director
MOFFETT, Alina
Resigned: 07 December 1994
105 years old

Director
ROSTON, Benjamin, Doctor
Resigned: 07 October 2004
Appointed Date: 07 December 1994
106 years old

Director
SELA, Yvonne Mary
Resigned: 16 December 2013
Appointed Date: 07 October 2004
94 years old

Director
SELA, Yvonne Mary
Resigned: 06 August 2001
94 years old

Director
SEXTON, Lee Jonathan
Resigned: 14 December 2016
Appointed Date: 16 December 2013
49 years old

Persons With Significant Control

Mr Joseph Christopher Mcdermott
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Appointment of Mr Robert Wilson Mccomb as a director on 14 December 2016
17 Dec 2016
Termination of appointment of Lee Jonathan Sexton as a director on 14 December 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Appointment of Mrs Wendy Browning as a secretary on 15 March 2016
...
... and 85 more events
01 Sep 1987
Return made up to 14/05/87; full list of members

14 Feb 1987
Director resigned;new director appointed

03 Feb 1987
Accounts for a small company made up to 31 December 1985

03 Feb 1987
Return made up to 11/12/86; full list of members

17 Jan 1987
Secretary resigned;new secretary appointed