SOUTH WEST HAMPSHIRE FUNDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTH WEST HAMPSHIRE FUNDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOUTH WEST HAMPSHIRE FUNDCO LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436836. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTH WEST HAMPSHIRE FUNDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-05-23 CURRENT
MR JAMES THOMAS LLOYD Oct 1990 British Director 2021-10-27 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2022-03-01 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-11-26 CURRENT
ROGER DAVID SIMONS Jan 1967 British Director 2008-04-10 UNTIL 2009-07-22 RESIGNED
MRS SARAH JANE STACEY May 1977 British Director 2018-05-23 UNTIL 2019-01-01 RESIGNED
MRS KATHRYN MARY COLEY Mar 1965 British Secretary 2007-11-26 UNTIL 2009-03-09 RESIGNED
BRIAN JOHN SKINNER Aug 1947 British Director 2008-04-10 UNTIL 2010-11-30 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2008-11-26 UNTIL 2013-11-22 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-02-20 UNTIL 2018-05-23 RESIGNED
MR GARY NAYLOR Mar 1968 British Director 2019-01-01 UNTIL 2021-10-27 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-11-30 UNTIL 2013-10-02 RESIGNED
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2015-10-08 UNTIL 2022-03-01 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2013-04-25 UNTIL 2015-07-01 RESIGNED
MR ABDUL-LATIF ISSIFU Mar 1970 British Director 2021-11-24 UNTIL 2023-07-07 RESIGNED
MRS PAMELA ANN HOBBS Mar 1960 British Director 2011-09-08 UNTIL 2013-03-31 RESIGNED
MRS INGER MARIA HEBDEN Dec 1957 British Director 2009-07-27 UNTIL 2013-03-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2014-02-20 UNTIL 2016-02-22 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2007-11-26 UNTIL 2008-04-10 RESIGNED
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2020-08-06 UNTIL 2023-08-30 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-02-22 UNTIL 2020-08-06 RESIGNED
ROBERT DEANS Mar 1959 British Director 2009-08-04 UNTIL 2011-09-08 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2008-06-06 UNTIL 2010-11-23 RESIGNED
MR DAVID BOOTH Apr 1960 British Director 2017-04-27 UNTIL 2018-05-23 RESIGNED
MS SARAH JANE BESWICK May 1977 British Director 2012-08-22 UNTIL 2014-02-06 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-10-02 UNTIL 2015-07-01 RESIGNED
MOHAMMAD ADNAN ARSHAD Mar 1970 British Director 2008-04-10 UNTIL 2008-06-06 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-07-01 UNTIL 2015-10-08 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2008-04-10 UNTIL 2017-04-27 RESIGNED
MR MARK ALEXANDER SWINDALL Dec 1957 British Director 2009-07-22 UNTIL 2013-11-22 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2010-04-01 UNTIL 2011-07-25 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West Hampshire Lift Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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