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61 Southwark Street Limited LONDON


61 Southwark Street Limited was formally closed on 2017-11-21. 61 Southwark Street was a private limited company that was situated at 5 Hanover Square, London, W1S 1HQ. This company (incorporated on 1997-10-03) was run by 3 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director John I. who was appointed on 03 February 2000.
Director Gerald K. who was appointed on 08 January 1998.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the official database, there was a name alteration on 1997-12-30 and their previous name was Mislex (176). The latest confirmation statement was filed on 2016-10-03 and last time the statutory accounts were filed was on 31 March 2016. 2015-10-03 is the date of the most recent annual return.

61 Southwark Street Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03444457
Date of Incorporation Fri, 3rd Oct 1997
Date of Dissolution Tue, 21st Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Thu, 17th Oct 2019
Last confirmation statement dated Mon, 3rd Oct 2016

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 03 February 2000

Gerald K.

Position: Director

Appointed: 08 January 1998

Jack P.

Position: Director

Appointed: 05 August 2009

Resigned: 13 February 2015

Sima G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 20 July 2005

Lee-Ann R.

Position: Secretary

Appointed: 04 December 2001

Resigned: 16 August 2002

Michael B.

Position: Director

Appointed: 27 July 2001

Resigned: 01 September 2003

Sima G.

Position: Secretary

Appointed: 06 January 1999

Resigned: 04 December 2001

Michael S.

Position: Director

Appointed: 08 January 1998

Resigned: 25 July 2016

Nigel M.

Position: Director

Appointed: 09 December 1997

Resigned: 31 August 2012

Lisa M.

Position: Secretary

Appointed: 09 December 1997

Resigned: 06 January 1999

Philip B.

Position: Director

Appointed: 09 December 1997

Resigned: 05 May 2009

Westlex Nominees Limited

Position: Nominee Director

Appointed: 03 October 1997

Resigned: 09 December 1997

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 03 October 1997

Resigned: 09 December 1997

People with significant control

G2 Estates Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3767120
Notified on 8 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mislex (176) December 30, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2016
filed on: 16th, November 2016
Free Download (12 pages)

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