Stow Southbank Properties Limited

Company Name	Stow Southbank Properties Limited
Company Status	Dissolved
Company Number	01918952
Category	Private Limited Company
Incorporation Date	4 June 1985(38 years, 11 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Stowmarket Properties (Hammersmith) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Charles Martin Richer
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1993(7 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 03 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	How Green House South How Green Lane Hever Kent TN8 7NN

Secretary Name	Mr Charles Martin Richer
Nationality	British
Status	Closed
Appointed	03 May 1993(7 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 03 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	How Green House South How Green Lane Hever Kent TN8 7NN

Director Name	Mr Shivaji Tony Mainee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	27 April 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 York Road Woking Surrey GU22 7XH

Director Name	Mr Julian Richard Milne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(21 years after company formation)
Appointment Duration	3 years, 4 months (closed 03 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	101 Court Lane Dulwich London SE21 7EF

Director Name	Farouk Kamal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 1993(7 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	53 Mount Street London W1K 2SG

Director Name	Christopher Byron Kennedy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 December 2004)
Role	Chartered Surveyor
Correspondence Address	54 Woodland Way Woodford Wells Essex IG8 0QQ

Location

Registered Address	53 Mount Street London W1K 2SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£213,000
Net Worth	£7,397,000
Cash	£129,000
Current Liabilities	£110,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
30 March 2009	Restoration by order of the court (3 pages)
13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 June 2007	Application for striking-off (1 page)
19 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 May 2007	Return made up to 03/05/07; full list of members (3 pages)
2 May 2007	Full accounts made up to 30 June 2006 (19 pages)
22 December 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
27 June 2006	New director appointed (2 pages)
11 May 2006	Return made up to 03/05/06; full list of members (3 pages)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Return made up to 03/05/05; full list of members (7 pages)
4 May 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Return made up to 03/05/04; no change of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Return made up to 03/05/03; no change of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 June 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (15 pages)
29 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Company name changed stowmarket properties (hammersmi th) LIMITED\certificate issued on 15/02/01 (4 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	Return made up to 03/05/00; full list of members (7 pages)
12 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 May 1999	Return made up to 03/05/99; no change of members (7 pages)
28 May 1998	Return made up to 03/05/98; no change of members (7 pages)
12 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 1996	Ad 07/10/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1996	Us$ nc 0/100 07/10/96 (5 pages)
30 October 1996	Conve 07/10/96 (1 page)
6 September 1996	New director appointed (2 pages)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Return made up to 03/05/96; no change of members (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 April 1995	Auditor's resignation (2 pages)

Stow Southbank Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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