60 SOUTH ISLAND PLACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01949942. The registration start date is September 25, 1985. The current status is Active.
Company Number | 01949942 |
Company Name | 60 SOUTH ISLAND PLACE LIMITED |
Registered Address |
Ashford House Church Road Windlesham Surrey GU20 6BT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-09-25 |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-08-22 |
Returns Last Update | 2015-07-25 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
98100 | Undifferentiated goods-producing activities of private households for own use |
Address |
ASHFORD HOUSE CHURCH ROAD |
Post Town | WINDLESHAM |
County | SURREY |
Post Code | GU20 6BT |
Entity Name | Office Address |
---|---|
BAGSHOT LIBRARY | Ashford House, Church Road, Windlesham, Surrey, GU20 6BT |
K WALLBRIDGE LTD | Ashford House, Church Road, Windlesham, Surrey, GU20 6BT |
GOODMAN LOSS PREVENTION AND RISK CONSULTANTS LIMITED | Ashford House, Church Road, Windlesham, Surrey, GU20 6BT |
Entity Name | Office Address |
---|---|
GROVELAND HOUSE MANAGEMENT LIMITED | 3 Groveland House, Church Road, Windlesham, Surrey, GU20 6BT |
MYTECHY LTD | Netherfield, Church Road, Windlesham, Surrey, GU20 6BT, England |
Entity Name | Office Address |
---|---|
W.E.HENLEY PROPERTIES LTD | Larkfield House, School Road, Windlesham, GU20 6PB, England |
WESTWOOD CONTRACTORS LTD | Flat 2 High Chimneys, Westwood Road, Windlesham, GU20 6LT, England |
BOOT PROPERTY LTD | 14 Woodlands Lane, Windlesham, GU20 6AH, England |
LAMBDA ADVISERS LLP | Huntsmans Cottage, Kennel Lane, Windlesham, Surrey, GU20 6AA, United Kingdom |
AMOL DISTRIBUTIONS LTD | 6 Woodlands Lane, Windlesham, GU20 6AH, England |
HELLS BELLS CAKES LIMITED | Herons Wood, Westwood Road, Windlesham, GU20 6LP, England |
HAMPSHIRE LAW CENTRE LIMITED | 4 Windlemere House, Windlesham, GU20 6NB, England |
BEAR BEGINNINGS LTD | 1 Orchard Hill, Windlesham, GU20 6DB, England |
SPACE ESCAPES LTD | 8 Newark Road, Windlesham, Surrey, GU20 6NE, United Kingdom |
CLEAN ARE US LIMITED | 28 Newark Road, Windlesham, GU20 6NE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HODGES, Alex | Secretary (Active) | Flat 4, 60 South Island Place, London, SW9 0DX | / 31 March 2011 |
/ |
|
GARSIDE, Benjamin James | Director (Active) | Flat 7 60, South Island Place, London, SW9 0DX | November 1975 / 7 January 2010 |
British / England |
None |
HODGES, George Alexander | Director (Active) | Flat 4, 60 South Island Place, London, United Kingdom, SW9 0DX | August 1973 / 18 April 2011 |
Australian / United Kingdom |
Director |
NG, Christopher Kit | Director (Active) | Flat 8 60 South Island Place, London, SW9 0DX | August 1953 / 14 February 1993 |
British / England |
Director |
BYRNE, Ann | Secretary (Resigned) | Flat 2 60 South Island Place, London, SW9 0DX | / 1 January 1996 |
/ |
|
DENT, Zoe | Secretary (Resigned) | Flat 5, 60 South Island Place, London, SW9 0DX | / 1 February 2008 |
/ |
|
EVANS, Thomas Ronald Jeffry | Secretary (Resigned) | 60 South Island Place, London, SW9 0DX | / |
/ |
|
HURST, Robert Nicholas | Secretary (Resigned) | 72 Rochester Row, London, SW1P 1JU | / 9 July 1997 |
/ |
|
LAL, Kumar Rohit, Dr | Secretary (Resigned) | 41 Little Bornes, Dulwich, London, SE21 8SD | / 25 April 2004 |
/ |
|
MACDONALD, Duncan Hugh | Secretary (Resigned) | Flat 1 60 South Island Place, London, SW9 0DX | / 1 March 1999 |
/ |
|
ROBERTS, John Linden | Secretary (Resigned) | Flat 5, 60 South Island Place, London, SW9 0DX | / 16 February 2001 |
/ |
|
ARMITAGE, Jeremy Harry | Director (Resigned) | 60 South Island Place, London, SW9 0DX | May 1965 / |
British / |
Foreign Currency (Computer Programmer) |
BYRNE, Ann | Director (Resigned) | Flat 2 60 South Island Place, London, SW9 0DX | May 1962 / |
British / |
Administration Officer |
DENT, Zoe | Director (Resigned) | Flat 5, 60 South Island Place, London, SW9 0DX | August 1978 / 21 February 2005 |
British / |
Social Worker |
EVANS, Thomas Ronald Jeffry | Director (Resigned) | 60 South Island Place, London, SW9 0DX | July 1961 / |
British / |
Doctor |
HABIB, Benyamin Naeem | Director (Resigned) | 40 Winchester Street, London, SW1V 4NF | June 1965 / |
British / |
Corporate Finance |
HOFSO, Daphne Mary | Director (Resigned) | Flat 6, 60 South Island Place, London, SW9 0DX | May 1927 / |
British / |
Company Director |
HUDSON, Robert Anthony | Director (Resigned) | Flat 1, 60 South Island Place, London, SW9 0DX | January 1969 / 25 May 2001 |
British / |
Team Leader |
HULL, John Ashley | Director (Resigned) | 22 Ashgrove House, 28 Lindsay Square, London, SW1V 2HW | April 1965 / |
British / |
Lawyer |
HULL, John Ashley | Director (Resigned) | 60 South Island Place, London, SW9 0DX | April 1965 / |
British / |
Lawyer |
LAL, Kumar Rohit, Dr | Director (Resigned) | 41 Little Bornes, Dulwich, London, SE21 8SD | April 1970 / |
British / |
Doctor |
MACDONALD, Duncan Hugh | Director (Resigned) | Flat 1 60 South Island Place, London, SW9 0DX | January 1974 / 22 November 1998 |
British / |
It Consultant |
MAHONY, Marion | Director (Resigned) | Flat 5, 60 South Island Place, London, SW9 0DX | November 1954 / 16 December 1991 |
Irish / |
Security Officer |
NG, Selina Sau Lin | Director (Resigned) | Apartment 9-01 Block A, Fraer West Tower, Gasing Heights, 92 Jalan 5/60 4600 Petaling Jaya, Malaysia | May 1952 / 14 February 1992 |
Malaysian / |
Director |
O'SULLIVAN, Timothy Royden Trevor | Director (Resigned) | Flat 5 60 South Island Place, London, SW9 0DX | September 1940 / 24 March 1999 |
British / |
Security Officer Metropolitan |
ROBERTS, John Linden | Director (Resigned) | Flat 5, 60 South Island Place, London, SW9 0DX | April 1965 / 26 June 2000 |
British / |
Civil Engineer |
ZYZANSKI JONES, Mary | Director (Resigned) | Flat 7, 60 South Island Place, London, SW9 0DX | September 1946 / |
British / |
Administration Officer |
Post Town | WINDLESHAM |
Post Code | GU20 6BT |
SIC Code | 98100 - Undifferentiated goods-producing activities of private households for own use |
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