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SOUTH AUDLEY PROPERTIES LIMITED

SOUTH AUDLEY PROPERTIES LIMITED

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

    • Overview

    Company NameSOUTH AUDLEY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03646280
    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 SOUTH AUDLEY PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTH AUDLEY PROPERTIES LIMITED located?

    Registered Office Address
    C/O Beevers & Co
    44 Chatsworth Gardens
    W3 9LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH AUDLEY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7316 LIMITEDOct 08, 1998Oct 08, 1998

    What are the latest accounts for SOUTH AUDLEY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SOUTH AUDLEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Mr John Hamilton Hume on Oct 24, 2022

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 08, 2021 with updates

    		5 pagesCS01

    Change of details for Mr John Hamilton Hume as a person with significant control on Feb 18, 2021

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    		7 pagesAA

    Director's details changed for Mr John Hamilton Hume on Dec 21, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		5 pagesCS01

    Cessation of John Hennings as a person with significant control on Oct 06, 2017

    		1 pagesPSC07

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

    		5 pagesAA

    Notification of Stephen Rolf Sampson Moore as a person with significant control on Nov 03, 2017

    		2 pagesPSC01

    Notification of Timothy David Hamilton as a person with significant control on Nov 03, 2017

    		2 pagesPSC01

    Confirmation statement made on Oct 08, 2017 with updates

    		5 pagesCS01

    Director's details changed for John Hume on Apr 06, 2016

    		2 pagesCH01

    Termination of appointment of John Hennings as a secretary on Oct 06, 2017

    		1 pagesTM02

    Termination of appointment of John Hennings as a director on Oct 06, 2017

    		1 pagesTM01

    Appointment of Mr Stephen Rolf Sampson Moore as a director on Oct 06, 2017

    		2 pagesAP01

    Appointment of Mr Timothy David Hamilton as a director on Oct 06, 2017

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of SOUTH AUDLEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Timothy David
    Cheap Street
    GL54 4AA Chedworth
    The Manor
    Gloucestershire
    United Kingdom
    		Director
    Cheap Street
    GL54 4AA Chedworth
    The Manor
    Gloucestershire
    United Kingdom
    		United KingdomBritish238718610001
    HUME, John Hamilton
    22 South Audley Street
    W1Y 5DN London
    		Director
    22 South Audley Street
    W1Y 5DN London
    		United KingdomBritish61643080006
    MOORE, Stephen Rolf Sampson
    Over Whitacre
    B46 2NZ Coleshill
    Botts Green Hall
    Birmingham
    United Kingdom
    		Director
    Over Whitacre
    B46 2NZ Coleshill
    Botts Green Hall
    Birmingham
    United Kingdom
    		United KingdomBritish238718710001
    HENNINGS, John
    Klein Constantia Road
    Constantia 7806
    10
    Cape Town
    South Africa
    		Secretary
    Klein Constantia Road
    Constantia 7806
    10
    Cape Town
    South Africa
    		British61643130004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HENNINGS, John
    Klein Constantia Road
    Constantia 7806
    10
    Cape Town
    South Africa
    		Director
    Klein Constantia Road
    Constantia 7806
    10
    Cape Town
    South Africa
    		South AfricaBritish61643130005
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH AUDLEY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Hamilton
    Cheap Street
    GL54 4AA Chedworth
    The Manor
    Gloucestershire
    United Kingdom
    		Nov 03, 2017
    Cheap Street
    GL54 4AA Chedworth
    The Manor
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Rolf Sampson Moore
    Over Whitacre
    B46 2NZ Coleshill
    Botts Green Hall
    Birmingham
    United Kingdom
    		Nov 03, 2017
    Over Whitacre
    B46 2NZ Coleshill
    Botts Green Hall
    Birmingham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hennings
    C/O Beevers & Co
    44 Chatsworth Gardens
    W3 9LW London
    		Apr 06, 2016
    C/O Beevers & Co
    44 Chatsworth Gardens
    W3 9LW London
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hamilton Hume
    C/O Beevers & Co
    44 Chatsworth Gardens
    W3 9LW London
    		Apr 06, 2016
    C/O Beevers & Co
    44 Chatsworth Gardens
    W3 9LW London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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