SOUTHERN MEMBRANES (ASSURED) LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON NW4 3XP- Liquidation
- Private Limited Company
- Company No. 03450199
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN MEMBRANES (ASSURED) LIMITED was incorporated on Wednesday, October 15, 1997 as a Private Limited Company with registered address in LONDON. SOUTHERN MEMBRANES (ASSURED) LIMITED has the status: Liquidation and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 27 years 4 months and 7 days.
| Name | SOUTHERN MEMBRANES (ASSURED) LIMITED |
|---|---|
| Company number | 03450199 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm David Leith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1241 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN MEMBRANES (ASSURED) LIMITED | 15 Oct 1997 |