SOUTHERN GRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHERN GRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHERN GRAVEL LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957939. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTHERN GRAVEL LIMITED - LONDON

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2020-10-01 CURRENT
MR ROBERT KEITH MILROY KENNEDY Sep 1944 British Director 2003-11-10 UNTIL 2016-05-27 RESIGNED
MR MICHAEL KIRK INCHES KENNEDY Sep 1944 British Director 2012-11-12 UNTIL 2016-05-27 RESIGNED
MISS VALERIE ANN COX Jul 1985 Irish Director 2016-05-26 UNTIL 2021-04-01 RESIGNED
MRS PAULINE MARIA COX Nov 1953 Irish Director 2020-10-01 UNTIL 2023-10-01 RESIGNED
MR DAVID MATTHEW COX Jan 1984 Irish Director 2016-05-26 UNTIL 2021-04-01 RESIGNED
MR DANIEL BREM-WILSON Aug 1972 British Director 2003-11-10 UNTIL 2018-12-18 RESIGNED
MR ROBERT KEITH MILROY KENNEDY Sep 1944 British Secretary 2003-11-10 UNTIL 2016-05-27 RESIGNED
MISS VALERIE ANN COX Secretary 2016-05-27 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxted Greystone Company Ltd 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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Free Reports Available

Report Date Filed Date of Report Assets
Southern Gravel Limited - Abbreviated accounts 16.1 2016-11-24 30-11-2015 £27 Cash £-2,390,964 equity
SOUTHERN GRAVEL LIMITED 2016-01-12 30-11-2014 £27 Cash £-1,873,002 equity
Southern Gravel Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £24,631 Cash £-1,001,789 equity

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