SOUTH AUDLEY LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH AUDLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOUTH AUDLEY LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09021012. The accounts status is DORMANT.

SOUTH AUDLEY LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

33 DAVIES STREET
LONDON
W1K 4LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2018-08-16 CURRENT
JULIETTE ROSS Jan 1958 British Director 2014-05-01 UNTIL 2014-05-02 RESIGNED
MR CHRISTOPHER MARIO MONIZ Jul 1949 British Director 2015-06-06 UNTIL 2016-05-31 RESIGNED
MR ARRIF SULTAN ALI Jul 1978 British Director 2016-05-31 UNTIL 2018-06-22 RESIGNED
HELEN EVE LEHMANN Jan 1962 British Director 2014-05-01 UNTIL 2014-05-02 RESIGNED
JOSEPH NIGEL STELZER Secretary 2014-05-01 UNTIL 2015-06-06 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2014-05-01 UNTIL 2015-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Audley Street Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC TUNBRIDGE WELLS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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MEPC DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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MEPC PROJECTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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J. SANDERS AND SONS (CONTINUATION) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
M E P C FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERON PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MEPC UK HOLDINGS SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
HERON TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOC COMPANY (NO 2) LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC CARDIFF INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTH AUDLEY LIMITED 2019-10-01 31-12-2018 £4 equity
Dormant Company Accounts - SOUTH AUDLEY LIMITED 2018-09-14 31-12-2017 £4 equity
Dormant Company Accounts - SOUTH AUDLEY LIMITED 2017-09-23 31-12-2016 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLADALE RUTHERGLEN LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
JERMYN STREET COMMERCIAL REAL ESTATE IX L.P. LONDON Active NO ACCOUNTS FILED None Supplied