This company is commonly known as Southminster Limited. The company was founded 29 years ago and was given the registration number 03046577. The firm's registered office is in SOUTH OCKENDON. You can find them at 83 Fairlane Drive, , South Ockendon, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SOUTHMINSTER LIMITED |
|---|---|---|
| Company Number | : | 03046577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 83 Fairlane Drive, South Ockendon, England, RM15 5FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Willowbrook, Warley Road, Great Warley, England, CM13 3JA | Director | 26 January 2016 | Active |
| PO BOX 1753, Yucaipa Ca, Usa, 92399 | Secretary | 04 May 1995 | Active |
| 67 Westow Street, Upper Norwood, London, SE19 3RW | Secretary | 18 January 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 18 April 1995 | Active |
| PO BOX 1753, Yucaipa, Usa, CA 92399 | Director | 04 May 1995 | Active |
| Elten Kazazis Sa, 7th Km Oreokastro Gr-570 13, Thessaloniki Greece, FOREIGN | Director | 15 May 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 18 April 1995 | Active |
| Mr Terence John Edwards | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Willowbrook, Warley Road, Brentwood, England, CM13 3JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Officers | Appoint person director company with name date. | Download |
| 2016-01-26 | Officers | Termination director company with name termination date. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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