SOUTHWEST MAILING LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHWEST MAILING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTHWEST MAILING LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502768. The accounts status is DORMANT.

SOUTHWEST MAILING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2021 26/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL FATTAL Secretary 2015-11-01 CURRENT
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-07-06 CURRENT
MR DANIEL FATTAL Oct 1974 British Director 2015-11-01 CURRENT
DAVID EMENY Sep 1958 British Director 2005-07-07 UNTIL 2006-07-14 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary 2005-07-07 UNTIL 2015-11-01 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2011-10-03 RESIGNED
JOANNE RHODES Jun 1973 British Director 2005-07-07 UNTIL 2008-07-01 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2005-07-07 UNTIL 2008-04-28 RESIGNED
JULIAN PETER DUNLOP HILL Aug 1949 British Director 2008-07-01 UNTIL 2009-01-21 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 2011-10-03 UNTIL 2015-11-01 RESIGNED
BRIAN HANKINS Apr 1951 British Director 2006-11-23 UNTIL 2008-02-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-07-07 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2011-10-03 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director 2005-07-07 UNTIL 2009-08-03 RESIGNED
MR STEPHEN JOHN ELLIS Nov 1958 British Director 2008-07-16 UNTIL 2009-11-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-07 UNTIL 2005-07-07 RESIGNED
ST IVES PLC Corporate Director 2011-10-03 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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