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SOUTHAMPTON PLACE SECRETARIES LIMITED

SOUTHAMPTON PLACE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHAMPTON PLACE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01845758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHAMPTON PLACE SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTHAMPTON PLACE SECRETARIES LIMITED located?

    Registered Office Address
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHAMPTON PLACE SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAGEHEATH LIMITEDSep 05, 1984Sep 05, 1984

    What are the latest accounts for SOUTHAMPTON PLACE SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SOUTHAMPTON PLACE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Nigel Duncan Urwin on Jan 11, 2011

    		1 pagesCH03

    Director's details changed for Nigel Duncan Urwin on Jan 11, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nigel Duncan Urwin on Dec 20, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SOUTHAMPTON PLACE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URWIN, Nigel Duncan
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		Secretary
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		British35550160001
    COOPER, Robin David
    9 Dudley Road
    SW19 8PN London
    		Director
    9 Dudley Road
    SW19 8PN London
    		EnglandBritish50049670001
    URWIN, Nigel Duncan
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		Director
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		United KingdomBritish35550160002
    ROBINSON, James Christopher
    7 Southampton Place
    WC1A 2DR London
    		Director
    7 Southampton Place
    WC1A 2DR London
    		British47560920001
    WELCH, David Michael Geoffrey
    7 Southampton Place
    WC1A 2DR London
    		Director
    7 Southampton Place
    WC1A 2DR London
    		British43153490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHAMPTON PLACE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Urwin
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		Dec 20, 2016
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robin David Cooper
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		Dec 20, 2016
    Lee Bolton Monier-Williams
    1 The Sanctuary
    SW1P 3JT Westminster
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0