SOUTHERN CROSS PROPCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05555968. The registration start date is September 7, 2005. The current status is Active.
Company Number | 05555968 |
Company Name | SOUTHERN CROSS PROPCO 1 LIMITED |
Registered Address |
Foframe House 35-37 Brent Street London NW4 2EF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-09-07 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-09-21 |
Confirmation Statement Last Update | 2020-09-07 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
FOFRAME HOUSE 35-37 BRENT STREET |
Post Town | LONDON |
Post Code | NW4 2EF |
Entity Name | Office Address |
---|---|
ANGLOHEIGHTS LIMITED | Foframe House, 35-37 Brent Street, London, NW4 2EF |
NT ACCOUNTS LIMITED | Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England |
MONPERE LIMITED | Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom |
DELTANE LIMITED | Foframe House, 35-37 Brent Street, London, NW4 2EF, England |
XZEMA KIND LIMITED | Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom |
PRO TEC BUILDING SOLUTIONS LTD | Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England |
MERIDIAN ESTATES NO.1 LTD | Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom |
MERIDIAN ESTATES LTD | Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England |
T&T FINANCE LIMITED | Foframe House, 35-37 Brent Street, London, NW4 2EF, England |
BEDFORD PROPERTY NOMINEE LIMITED | Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JAY, David | Secretary (Active) | 18 Grosvenor Gardens, London, NW11 0HG | / 19 January 2006 |
British / |
Property Investor |
JAY, Philip | Director (Active) | 10 Danescroft Avenue, Hendon, London, NW4 2NE | May 1956 / 19 January 2006 |
British / United Kingdom |
Property Investor |
RUTTER, Christopher | Secretary (Resigned) | 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ | / 27 September 2005 |
/ |
|
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 7 September 2005 |
/ |
|
RUTTER, Christopher | Director (Resigned) | 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ | May 1956 / 27 September 2005 |
British / |
Director |
SCOTT, Philip Henry | Director (Resigned) | The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW | January 1964 / 27 September 2005 |
British / England |
Director |
SIZER, Graham Kevin | Director (Resigned) | Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR | January 1969 / 27 September 2005 |
British / England |
Chartered Accountant |
DLA PIPER UK NOMINEES LIMITED | Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 7 September 2005 |
/ |
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DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 7 September 2005 |
/ |
Post Town | LONDON |
Post Code | NW4 2EF |
SIC Code | 74990 - Non-trading company |
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