| Company Name | Southfields Estates Limited |
|---|---|
| Directors | Anthony Joseph Emburey and William Dempsey Gammell |
| Company Status | Dissolved |
| Company Number | 01762662 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1983(40 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Joseph Emburey |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln House Henfold Lane Holmwood Dorking Surrey RH5 4NX |
| Director Name | Mr William Dempsey Gammell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiftsden House Hurst Green Etchingham East Sussex TN19 7QT |
| Secretary Name | Lisa Jahja |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Furham Feild Hatch End Pinner Middlesex HA5 4DZ |
Location
| Registered Address | C/O Starpeak First Floor 81 Piccadilly London W1V 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 March 1999 | Dissolved (1 page) |
|---|---|
| 7 December 1998 | Completion of winding up (1 page) |
| 27 August 1998 | Order of court to wind up (1 page) |
| 14 August 1998 | Court order notice of winding up (1 page) |
| 2 June 1998 | Return made up to 15/05/98; full list of members (8 pages) |
| 31 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 18 November 1997 | Full accounts made up to 30 June 1995 (8 pages) |
| 18 November 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 16 June 1997 | Return made up to 15/05/97; full list of members (8 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 13 December 1996 | Secretary's particulars changed (1 page) |
| 14 June 1996 | Return made up to 15/05/96; no change of members
|
| 8 June 1995 | Return made up to 15/05/95; full list of members (10 pages) |