SOUTHAMPTON PLACE SECRETARIES LIMITED - WESTMINSTER


Overview

SOUTHAMPTON PLACE SECRETARIES LIMITED is a Private Limited Company from WESTMINSTER and has the status: Dissolved - no longer trading.
SOUTHAMPTON PLACE SECRETARIES LIMITED was incorporated 39 years ago on 05/09/1984 and has the registered number: 01845758. The accounts status is DORMANT.

SOUTHAMPTON PLACE SECRETARIES LIMITED - WESTMINSTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

LEE BOLTON MONIER-WILLIAMS
WESTMINSTER
LONDON
SW1P 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DAVID COOPER Aug 1948 British Director 1996-10-29 CURRENT
NIGEL DUNCAN URWIN May 1950 British Director CURRENT
NIGEL DUNCAN URWIN May 1950 British Secretary CURRENT
JAMES CHRISTOPHER ROBINSON Feb 1943 British Director RESIGNED
MR DAVID MICHAEL GEOFFREY WELCH Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Urwin 2016-12-20 5/1950 Ownership of shares 50 to 75 percent
Mr Robin David Cooper 2016-12-20 8/1948 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTHAMPTON PLACE SECRETARIES LIMITED 2018-09-27 31-12-2017 £2 equity
Dormant Company Accounts - SOUTHAMPTON PLACE SECRETARIES LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - SOUTHAMPTON PLACE SECRETARIES LIMITED 2016-09-29 31-12-2015 £2 equity
Dormant Company Accounts - SOUTHAMPTON PLACE SECRETARIES LIMITED 2015-09-25 31-12-2014 £2 equity
Dormant Company Accounts - SOUTHAMPTON PLACE SECRETARIES LIMITED 2014-09-11 31-12-2013 £2 equity

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