SOUTHERNHAY 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southernhay 1 Limited. The company was founded 31 years ago and was given the registration number 02882252. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SOUTHERNHAY 1 LIMITED
Company Number	:	02882252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 December 1993
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN	Secretary	17 January 2020	Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN	Director	17 January 2020	Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN	Director	17 January 2020	Active
137 High Street, Burton On Trent, DE14 1JZ	Secretary	18 March 2016	Active
137 High Street, Burton On Trent, DE14 1JZ	Secretary	26 March 2010	Active
68 Ruskin Road, Carshalton, SM5 3DH	Secretary	31 December 1993	Active
Meadow View, 4 Wiggins Close Hillmorton, Rugby, CV21 4DH	Secretary	05 October 2005	Active
17 Airedale Avenue, Chiswick, London, W4 2NW	Secretary	23 March 1994	Active
Mead House, Mill Close, Birstall, LE4 4EN	Secretary	21 February 2005	Active
251 Upper Richmond Road, London, SW15 6SW	Secretary	27 May 2005	Active
14 Carlyle Road, West Bridgford, Nottingham, NG2 7NQ	Secretary	04 July 2007	Active
137 High Street, Burton On Trent, DE14 1JZ	Secretary	26 August 2010	Active
137 High Street, Burton On Trent, DE14 1JZ	Secretary	30 November 2016	Active
Cedar House Half Moon Hill, Haslemere, GU27 2JW	Secretary	18 March 1994	Active
43 The Friary, Lichfield, WS13 6QH	Secretary	22 August 2000	Active
39, Woodshires Road, Solihull, United Kingdom, B92 7DN	Secretary	05 August 2009	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	20 December 1993	Active
137 High Street, Burton On Trent, DE14 1JZ	Director	20 December 2011	Active
52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY	Director	31 May 2002	Active
Hera House, Roecliffe, York, YO51 9LY	Director	23 June 2004	Active
254 Old Church Road, Chingford, London, E4 8BT	Director	31 December 1993	Active
41 Chesilton Road, London, SW6 5AA	Director	18 March 1994	Active
137 High Street, Burton On Trent, DE14 1JZ	Director	04 June 2015	Active
Vossenbrink 22, 7491 Dh Delden, Netherlands, FOREIGN	Director	01 August 1997	Active
137 High Street, Burton On Trent, DE14 1JZ	Director	17 December 2012	Active
6 Corbetts Close, Hampton In Arden, B92 0BU	Director	09 May 2005	Active
137 High Street, Burton On Trent, DE14 1JZ	Director	19 September 2018	Active
53 Twyford Road, Barrow On Trent, Derby, DE73 1HA	Director	23 March 1994	Active
The Barn, Green Farm, Thorpe, Ashbourne, DE6 2AW	Director	05 October 2005	Active
137 High Street, Burton On Trent, DE14 1JZ	Director	07 October 2008	Active
Weaver View, Bentley Fold, Ellastone, Ashbourne, DE6 2GX	Director	05 August 2009	Active
Weaver View, Bentley Fold, Ellastone, Ashbourne, DE6 2GX	Director	16 June 2008	Active
137 High Street, Burton On Trent, DE14 1JZ	Director	05 September 2008	Active
Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, LE12 8AA	Director	27 June 2006	Active
Hallfield House, 4 Charina Grove, Swithland, LE12 8XZ	Director	22 August 2002	Active

People with Significant Control

Asahi Europe Ltd
Notified on	:	11 October 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Forge End, Woking, England, GU21 6DB
Nature of control	:	Ownership of shares 50 to 75 percent

Molson Coors Brewing Company (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	137, High Street, Burton-On-Trent, England, DE14 1JZ
Nature of control	:	Ownership of shares 25 to 50 percent

SOUTHERNHAY 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement