SOUTHGATE DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

SOUTHGATE DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
SOUTHGATE DEVELOPMENTS LIMITED was incorporated 31 years ago on 07/12/1988 and has the registered number: 02325912. The accounts status is DORMANT and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

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
ANTONY JOHN GARA Jul 1974 British Director 2019-09-23 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-07-01 CURRENT
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-09-23 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1996-01-16 CURRENT
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
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2005-09-06 UNTIL 2011-03-31 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-12-19 UNTIL 2009-03-30 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
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
MR JOHN STEPHEN ALLKINS Aug 1949 British Director RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
COLIN RAYMOND GREEN Apr 1949 British Director 1995-03-17 UNTIL 1999-09-01 RESIGNED
JAMES D'SYLVA Nov 1959 British Director 1997-04-04 UNTIL 1997-04-14 RESIGNED
DAVID HARRISON Jan 1952 British Director 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
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2004-03-19 UNTIL 2006-06-07 RESIGNED
MR COLIN SHAW Mar 1950 British Director RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2003-11-26 UNTIL 2009-03-30 RESIGNED
SHELLEY FRANCINE GREY May 1952 British Director 1999-09-01 UNTIL 2002-05-08 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director 1995-02-22 UNTIL 1995-06-30 RESIGNED
JOHN RONALD PIKE Sep 1949 British Director 1995-10-16 UNTIL 2004-03-19 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 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
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2001-01-16 UNTIL 2002-02-07 RESIGNED
MRS ELAINE RUTH HEWITT Jul 1964 British Director 2006-09-14 UNTIL 2012-04-04 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2002-05-08 UNTIL 2005-09-06 RESIGNED
MR IAN ANDREW WRIGHT Dec 1955 British Director 1992-11-17 UNTIL 1993-12-14 RESIGNED
MR DAVID HYWEL SANGER Feb 1958 Secretary RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Secretary RESIGNED
JAMES D'SYLVA Nov 1959 British Director 1997-05-27 UNTIL 1997-06-02 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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