SOUTH AUDLEY PROPERTIES LIMITED
C/O BEEVERS & CO, 44 CHATSWORTH GARDENS, LONDON W3 9LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03646280
- Last Updated: 01 Mar 2023
Company Profile
SOUTH AUDLEY PROPERTIES LIMITED was incorporated on Thursday, October 8, 1998 as a Private Limited Company with registered address in LONDON. SOUTH AUDLEY PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 11 months and 17 days.
| Name | SOUTH AUDLEY PROPERTIES LIMITED |
|---|---|
| Company number | 03646280 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEEVERS & CO 44 CHATSWORTH GARDENS LONDON W3 9LW |
|---|---|
| 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 Stephen Rolf Sampson Moore Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy David Hamilton Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hamilton Hume Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-787 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against SOUTH AUDLEY PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH AUDLEY PROPERTIES LIMITED | 08 Oct 1998 |