61 Southwark Street Limited

Company Name	61 Southwark Street Limited
Company Status	Dissolved
Company Number	03444457
Category	Private Limited Company
Incorporation Date	3 October 1997(25 years, 8 months ago)
Dissolution Date	21 November 2017 (5 years, 6 months ago)
Previous Name	Mislex (176) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(3 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (closed 21 November 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 21 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(7 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 21 November 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(3 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Michael William Butcher
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Chartered Surveyor
Correspondence Address	19 Rigault Road London SW6 4JJ

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Helical (East Kilbride) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 August 2008	Delivered on: 29 August 2008 Satisfied on: 21 February 2012 Persons entitled: Eurohypo Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 61 southwark street and 15, 17 and 19 great guildford street london t/no SGL4083 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 June 2004	Delivered on: 7 July 2004 Satisfied on: 21 February 2012 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of all that f/h property k/a 61 southwark street and 15, 17 and 19 great guildford street - SGL4083. See the mortgage charge document for full details. Fully Satisfied
23 June 2004	Delivered on: 7 July 2004 Satisfied on: 21 February 2012 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 61 southwark street and 15, 17 and 19 great guildford street - SGL4083 - including all all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 24 December 1999 Satisfied on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from helical bar PLC to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £8,250,000. Particulars: F/H property k/a 61 southwwark street and 15,17 and 19 great guildford street london SE1 t/n SGL4083. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 January 1998	Delivered on: 15 January 1998 Satisfied on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Property k/a 61 southwark street london borough of southwark t/n sgl 4083. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
15 October 2015	Full accounts made up to 31 March 2015 (13 pages)
15 October 2015	Full accounts made up to 31 March 2015 (13 pages)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
29 January 2015	Full accounts made up to 31 March 2014 (13 pages)
29 January 2015	Full accounts made up to 31 March 2014 (13 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Register inspection address has been changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ (1 page)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Register inspection address has been changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ (1 page)
28 August 2014	Registered office address changed from 5 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 5 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
31 October 2013	Full accounts made up to 31 March 2013 (15 pages)
31 October 2013	Full accounts made up to 31 March 2013 (15 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
14 November 2012	Full accounts made up to 31 March 2012 (18 pages)
14 November 2012	Full accounts made up to 31 March 2012 (18 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
10 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
10 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 October 2011	Full accounts made up to 31 March 2011 (18 pages)
21 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Helical Registrars Limited on 3 October 2010 (1 page)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Helical Registrars Limited on 3 October 2010 (1 page)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Helical Registrars Limited on 3 October 2010 (1 page)
13 October 2010	Full accounts made up to 31 March 2010 (18 pages)
13 October 2010	Full accounts made up to 31 March 2010 (18 pages)
9 February 2010	Director's details changed for John Charles Inwood on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Charles Inwood on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Charles Inwood on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
2 December 2009	Full accounts made up to 31 March 2009 (18 pages)
2 December 2009	Full accounts made up to 31 March 2009 (18 pages)
20 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for Mr Jack Struan Pitman on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Eric Slade on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Gerald Anthony Kaye on 3 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Helical Registrars Limited on 3 October 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Jack Struan Pitman on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Eric Slade on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Gerald Anthony Kaye on 3 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Helical Registrars Limited on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Jack Struan Pitman on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Eric Slade on 3 October 2009 (2 pages)
19 November 2009	Director's details changed for Gerald Anthony Kaye on 3 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Helical Registrars Limited on 3 October 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
1 September 2009	Director appointed jack struan pitman (4 pages)
1 September 2009	Director appointed jack struan pitman (4 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2008	Return made up to 03/10/08; full list of members (4 pages)
4 November 2008	Return made up to 03/10/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 5 (13 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 5 (13 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 March 2008	Full accounts made up to 31 March 2007 (18 pages)
12 March 2008	Full accounts made up to 31 March 2007 (18 pages)
26 November 2007	Return made up to 03/10/07; full list of members (3 pages)
26 November 2007	Return made up to 03/10/07; full list of members (3 pages)
3 November 2006	Return made up to 03/10/06; full list of members (7 pages)
3 November 2006	Return made up to 03/10/06; full list of members (7 pages)
4 October 2006	Full accounts made up to 31 March 2006 (17 pages)
4 October 2006	Full accounts made up to 31 March 2006 (17 pages)
4 October 2005	Full accounts made up to 31 March 2005 (17 pages)
4 October 2005	Full accounts made up to 31 March 2005 (17 pages)
23 September 2005	Return made up to 03/10/05; full list of members (8 pages)
23 September 2005	Return made up to 03/10/05; full list of members (8 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
13 October 2004	Return made up to 03/10/04; full list of members (7 pages)
13 October 2004	Return made up to 03/10/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (14 pages)
16 September 2004	Full accounts made up to 31 March 2004 (14 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
24 October 2003	Return made up to 03/10/03; full list of members (7 pages)
24 October 2003	Return made up to 03/10/03; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (13 pages)
4 August 2003	Full accounts made up to 31 March 2003 (13 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
23 October 2002	Return made up to 03/10/02; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 03/10/02; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
26 October 2001	Return made up to 03/10/01; full list of members (7 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Return made up to 03/10/01; full list of members (7 pages)
26 October 2001	Director's particulars changed (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
1 August 2001	New director appointed (4 pages)
1 August 2001	New director appointed (4 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
1 November 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
1 November 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Full accounts made up to 31 March 2000 (12 pages)
24 July 2000	Full accounts made up to 31 March 2000 (12 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Return made up to 03/10/99; change of members (9 pages)
26 October 1999	Return made up to 03/10/99; change of members (9 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
21 July 1999	Full accounts made up to 31 March 1999 (12 pages)
21 July 1999	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
29 September 1998	Return made up to 03/10/98; full list of members (8 pages)
29 September 1998	Return made up to 03/10/98; full list of members (8 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
6 March 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
6 March 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 8 welbeck way london greater london W1M 8NB (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 8 welbeck way london greater london W1M 8NB (1 page)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 21 southampton row london WC1B 5HS (1 page)
30 December 1997	Secretary resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 21 southampton row london WC1B 5HS (1 page)
29 December 1997	Company name changed mislex (176) LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed mislex (176) LIMITED\certificate issued on 30/12/97 (2 pages)
3 October 1997	Incorporation (19 pages)
3 October 1997	Incorporation (19 pages)

61 Southwark Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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