SOUTH EAST PROPERTIES (REDHILL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH EAST PROPERTIES (REDHILL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH EAST PROPERTIES (REDHILL) LIMITED was incorporated 31 years ago on 14/04/1992 and has the registered number: 02706969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTH EAST PROPERTIES (REDHILL) LIMITED was incorporated 31 years ago on 14/04/1992 and has the registered number: 02706969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTH EAST PROPERTIES (REDHILL) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-09-08 | CURRENT |
FRANCES VICTORIA HEAZELL | Secretary | 2020-09-08 | CURRENT | ||
MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2020-09-08 | CURRENT |
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1996-12-01 UNTIL 1998-09-30 | RESIGNED |
MR SIMON ANDREW TATFORD | Jul 1978 | British | Director | 2017-03-17 UNTIL 2020-09-08 | RESIGNED |
MR BASIL JAMES STEPHENS | Sep 1938 | British | Director | 1992-09-07 UNTIL 1996-12-01 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-30 UNTIL 2015-03-31 | RESIGNED |
MR RICHARD JAMES TULEY | Feb 1942 | Director | 1992-09-07 UNTIL 1996-12-01 | RESIGNED | |
MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2005-08-08 UNTIL 2011-03-24 | RESIGNED |
DAVID FORREST MILNE ROBB | Feb 1951 | British | Director | 1998-02-28 UNTIL 2001-02-26 | RESIGNED |
MRS SANDRA JUDITH ODELL | Jun 1967 | British | Director | 2015-03-31 UNTIL 2016-10-05 | RESIGNED |
IAN DOUGLAS MATHIESON | Oct 1942 | British | Director | 1998-09-30 UNTIL 2000-12-29 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2001-02-26 UNTIL 2005-08-08 | RESIGNED |
MRS NICOLA JULIET JANE SHEPHERD | Jan 1964 | British | Director | 1992-04-14 UNTIL 1992-09-07 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 2005-08-08 | RESIGNED | ||
MR RICHARD JAMES TULEY | Feb 1942 | Secretary | 1994-06-10 UNTIL 1996-12-01 | RESIGNED | |
MR DALLAS SALTER | Secretary | 1992-09-07 UNTIL 1994-06-10 | RESIGNED | ||
SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2005-08-08 UNTIL 2013-01-01 | RESIGNED |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2020-09-08 UNTIL 2020-12-31 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1992-04-14 UNTIL 1992-09-07 | RESIGNED | ||
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2012-05-25 UNTIL 2012-10-31 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2001-02-26 UNTIL 2005-08-08 | RESIGNED |
DOUGLAS STEPHEN HAY | Aug 1943 | British | Director | 1996-12-01 UNTIL 1998-09-30 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-05-25 UNTIL 2015-03-31 | RESIGNED |
MR BRUCE WILLIAM JAMES INGLIS | Jan 1941 | British | Director | 1996-12-01 UNTIL 1998-02-28 | RESIGNED |
DAVID ANTHONY HURNDALL | Apr 1950 | British | Director | 2002-09-25 UNTIL 2002-09-26 | RESIGNED |
ALEXANDER EDWARD COMPTON HARE | Jun 1985 | British | Director | 2016-10-05 UNTIL 2020-09-08 | RESIGNED |
MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2017-03-17 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2011-03-24 UNTIL 2012-02-16 | RESIGNED |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
KEVIN JOHN DEAN | Apr 1954 | British | Director | 1992-04-14 UNTIL 1992-09-07 | RESIGNED |
RACHEL ANN CANDY | May 1962 | British | Director | 2008-09-29 UNTIL 2008-12-31 | RESIGNED |
JAMES EDWARD ATKINSON | Jan 1939 | British | Director | 1992-09-07 UNTIL 2010-05-20 | RESIGNED |
MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2005-08-08 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South East Properties Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Timberlaine Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |