| Company Name | South Bank Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00943157 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1968(55 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir Jack William Hughes |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Surveyor |
| Correspondence Address | Challoners The Green Rottingdean Brighton East Sussex BN2 7DD |
| Director Name | Derek Russell Hunnisett |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Barrister At Law |
| Country of Residence | United Kingdom |
| Correspondence Address | Holters Green Offham Lewes Sussex BN7 3QG |
| Director Name | Mr Iain Norman Gray Pearson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Craig House Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ |
| Director Name | Mr John Crosfield Vernor Miles |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Solicitor |
| Correspondence Address | 5 Mountfort Crescent London N1 1JW |
| Secretary Name | Mr Iain Norman Gray Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craig House Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £168,460 |
| Net Worth | £5,684,656 |
| Cash | £13,952 |
| Current Liabilities | £33,750 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 July |
Filing History
| 14 November 2002 | Dissolved (1 page) |
|---|---|
| 14 August 2002 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: global house high street crawley west sussex RH10 1DL (1 page) |
| 2 January 2002 | Declaration of solvency (3 pages) |
| 2 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2002 | Resolutions
|
| 2 August 2001 | Registered office changed on 02/08/01 from: camelford house albert embankment london SE1 7TS (1 page) |
| 4 April 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
| 1 February 2001 | Full group accounts made up to 31 March 2000 (14 pages) |
| 11 December 2000 | Return made up to 08/11/00; full list of members (7 pages) |
| 8 December 1999 | Full group accounts made up to 31 March 1999 (14 pages) |
| 8 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 1 December 1998 | Return made up to 08/11/98; full list of members (10 pages) |
| 1 December 1998 | Full group accounts made up to 31 March 1998 (14 pages) |
| 3 December 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
| 3 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 3 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 November 1995 | Return made up to 08/11/95; full list of members (14 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |