143 SOUTHGATE ROAD LIMITED

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Parent entities and officers

Active 2

1
Morrison, Nicholas Lawrence James
Individual (1 offspring)
Officer
2018-11-09 ~ now
OF - Secretary → CIF 0
2
Kirkby, Mary Jane
Housewife born in September 1966
Individual (1 offspring)
Officer
2016-02-09 ~ now
OF - Director → CIF 0
Mrs Mary Jane Kirkby
Born in September 1966
Individual (1 offspring)
Person with significant control
2017-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Rogers, Glenn
Marketing Executive
Individual
Officer
1994-09-04 ~ 2017-01-13
OF - Secretary → CIF 0
2
Mcphail, Allan Donaldson
Photographer born in March 1964
Individual (2 offsprings)
Officer
1994-03-09 ~ 1999-07-14
OF - Director → CIF 0
3
Lumsden, James Ranald Iain
Self Employed born in May 1983
Individual (1 offspring)
Officer
2007-10-31 ~ 2016-03-13
OF - Director → CIF 0
4
Honner, Simon Patrick
Company Secretary/Director born in September 1956
Individual
Officer
1994-03-09 ~ 1994-07-04
OF - Director → CIF 0
Honner, Simon Patrick
Company Secretary/Director
Individual
Officer
1994-03-09 ~ 1994-07-04
OF - Secretary → CIF 0
5
Cooper, James
Account Manager born in April 1976
Individual (6 offsprings)
Officer
2001-07-01 ~ 2007-10-31
OF - Director → CIF 0
6
Di Bacco, Stefano
Individual
Officer
2017-01-13 ~ 2018-11-09
OF - Secretary → CIF 0
7
Honner, Colette Pascale Marie
Art Historian born in April 1957
Individual
Officer
1994-03-09 ~ 1994-07-04
OF - Director → CIF 0
8
Shaw, Alison Mary
Research Co-Ordinator born in May 1964
Individual
Officer
1994-03-09 ~ 1999-07-14
OF - Director → CIF 0
9
Hayes, Julie Mary
Civil Servant born in April 1959
Individual
Officer
1999-07-09 ~ 2001-06-01
OF - Director → CIF 0
10
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1994-03-09 ~ 1994-03-09
PE - Nominee Secretary → CIF 0
11
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1994-03-09 ~ 1994-03-09
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

0.50 GBP/shares2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

143 SOUTHGATE ROAD LIMITED
Info
Registered number 02906570
143a Southgate Road, London N1 3LF
Private Limited Company incorporated on 1994-03-09 (31 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.