SOUTHGATE DEVELOPMENTS LIMITED -


Overview

SOUTHGATE DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
SOUTHGATE DEVELOPMENTS LIMITED was incorporated 30 years ago on 07/12/1988 and has the registered number: 02325912. The accounts status is DORMANT and accounts are next due on 31/12/2019.

SOUTHGATE DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

81 NEWGATE STREET
EC1A 7AJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1996-01-16 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-07-01 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-12-19 UNTIL 2009-03-30 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2005-09-06 UNTIL 2011-03-31 RESIGNED
JAMES D'SYLVA Nov 1959 British Director 1997-04-04 UNTIL 1997-04-14 RESIGNED
JAMES D'SYLVA Nov 1959 British Director 1997-08-18 UNTIL 1997-08-29 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
ROBERT PAUL BRACE Jan 1950 British Director 1995-03-17 UNTIL 2000-11-23 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-07-01 UNTIL 2013-10-14 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
GEOFFREY WILLIAM ALMEIDA Oct 1951 British Director 1995-03-17 UNTIL 2002-02-01 RESIGNED
JAMES D'SYLVA Nov 1959 British Director 1997-05-27 UNTIL 1997-06-02 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2003-11-26 UNTIL 2009-03-30 RESIGNED
COLIN RAYMOND GREEN Apr 1949 British Director 1995-03-17 UNTIL 1999-09-01 RESIGNED
MR COLIN SHAW Mar 1950 British Director RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2004-03-19 UNTIL 2006-06-07 RESIGNED
MR IAN ANDREW WRIGHT Dec 1955 United Kingdom Director 1992-11-17 UNTIL 1993-12-14 RESIGNED
ALAN DAVID WHITE Apr 1945 British Director 1995-03-17 UNTIL 2001-11-16 RESIGNED
WILLIAM PATON STRINGER Jun 1957 British Director 2005-09-06 UNTIL 2007-03-19 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director 1995-02-22 UNTIL 1995-06-30 RESIGNED
DAVID HARRISON Jan 1952 British Director RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2002-05-08 UNTIL 2005-09-06 RESIGNED
SHELLEY FRANCINE GREY May 1952 British Director 1999-09-01 UNTIL 2002-05-08 RESIGNED
MRS ELAINE RUTH HEWITT Jul 1964 British Director 2006-09-14 UNTIL 2012-04-04 RESIGNED
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2001-01-16 UNTIL 2002-02-07 RESIGNED
JOHN RONALD PIKE Sep 1949 British Director 1995-10-16 UNTIL 2004-03-19 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2003-05-07 UNTIL 2005-09-06 RESIGNED
IAN CHARLES JONES Jul 1962 British Director 2002-05-08 UNTIL 2003-05-07 RESIGNED
MR DAVID HYWEL SANGER Feb 1958 Secretary RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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