Company number 09102435
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address WINTERHILL HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 091024350001 in full; Satisfaction of charge 091024350002 in full. The most likely internet sites of SOUTHWARK HOMES LTD are www.southwarkhomes.co.uk, and www.southwark-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Southwark Homes Ltd is a Private Limited Company.
The company registration number is 09102435. Southwark Homes Ltd has been working since 25 June 2014.
The present status of the company is Active. The registered address of Southwark Homes Ltd is Winterhill House Station Approach Marlow Buckinghamshire Sl7 1nt. . JATANIA, Mitesh Devshi is a Director of the company. Director HAYDEN, Julian Marc Stukeley has been resigned. Director KUPPERI, Chandrashekar has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
SOUTHWARK HOMES LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Satisfaction of charge 091024350001 in full
11 Aug 2016
Satisfaction of charge 091024350002 in full
11 Aug 2016
Satisfaction of charge 091024350003 in full
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
...
... and 6 more events
25 Feb 2015
Registration of charge 091024350002, created on 20 February 2015
23 Feb 2015
Registration of charge 091024350001, created on 20 February 2015
13 Jan 2015
Termination of appointment of Julian Marc Stukeley Hayden as a director on 22 September 2014
26 Jun 2014
Company name changed winterhill 2000 LIMITED\certificate issued on 26/06/14
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RES15 ‐
Change company name resolution on 2014-06-26
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NM01 ‐
Change of name by resolution
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
3 June 2016
Charge code 0910 2435 0004
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: 21 harper road, london SE1 6AW as is registered under title…
20 February 2015
Charge code 0910 2435 0003
Delivered: 26 February 2015
Status: Satisfied
on 11 August 2016
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
20 February 2015
Charge code 0910 2435 0002
Delivered: 25 February 2015
Status: Satisfied
on 11 August 2016
Persons entitled: Habib Bank Ag Zurich
Description: Property known as 23 harper road london title number…
20 February 2015
Charge code 0910 2435 0001
Delivered: 23 February 2015
Status: Satisfied
on 11 August 2016
Persons entitled: Habib Bank Ag Zurich
Description: 23 harper road london title no TGL407847…