SOUTH BANK MANAGEMENT COMPANY LIMITED

Profile SOUTH BANK MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
SOUTH BANK MANAGEMENT COMPANY LIMITED
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Company number
03289892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
51 HIGH STREET, FAIRWEATHER LAW, ENGLAND, LEISTON, IP16 4EL
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PSC and Officers SOUTH BANK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRAGANZA, Mario Peter
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Tormead Road, United Kingdom, Guildford, GU1 2JB, 37
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Accountant
Country of residence: England
CHESTERFIELD, Philip Markham
Status: Active
Appointed on: Monday, 29 July 2019
Correspondence address: High Street, FAIRWEATHER LAW, England, Leiston, IP16 4EL, 51
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
FAIRWEATHER, Mark Percy
Status: Active
Appointed on: Monday, 26 March 2007
Correspondence address: Flat 3, 45 Crag Path, Suffolk, Aldeburgh, IP15 5BT
Nationality: British
Role: Secretary
Occupation: Solicitor
HARVEY, Jean Veronica
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: High Street, FAIRWEATHER LAW, England, Leiston, IP16 4EL, 51
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, William Roland
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: High Street, FAIRWEATHER LAW, England, Leiston, IP16 4EL, 51
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WILCE, Mark Simon
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: Norwood Court, The Broadway, United Kingdom, Amersham, HP7 0HW, Norwoods Cottage
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Senior Engineering Manager
Country of residence: United Kingdom
CHESTERFIELD, Philip Markham
Status: Not active
Appointed on: Friday, 22 September 2017
Resigned on: Friday, 05 April 2019
Correspondence address: High Street, FAIRWEATHER LAW, England, Leiston, IP16 4EL, 51
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
SPATER, Mariana
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Friday, 05 September 2014
Correspondence address: Apartment 731 The White House, 9 Belvedere Road, London, SE1 8YU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SILVERBERG, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 09 March 2007
Correspondence address: 26 Glenwood Grove, London, NW9 8HH
Role: Secretary
SILVERBERG, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 09 March 2007
Correspondence address: 26 Glenwood Grove, London, NW9 8HH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
O'DWYER, Michael John
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Friday, 16 November 2012
Correspondence address: 216 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YP
Nationality: Irish
Date of birth: June 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WALKER, Andrew Philip
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 16 November 2012
Correspondence address: 4 Vine Close, Surrey, Farnham, GU10 4TE
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
WOOLAM, Suzanna Elizabeth
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Friday, 26 June 2015
Correspondence address: C/O Fairweather Stephenson & Co, 51 High Street, Suffolk, Leiston, IP16 4EL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: None
Country of residence: Britain
CARRUTHERS, Brian Alexander
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 27 September 2013
Correspondence address: 3 Fairlawn Park, Surrey, Woking, GU21 4HT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEEN, Ann Lloyd
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Friday, 28 July 2017
Correspondence address: High Street, FAIRWEATHER LAW, England, Leiston, IP16 4EL, 51
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Professor
Country of residence: United Kingdom
PARKER, Nigel Ian
Status: Not active
Appointed on: Thursday, 28 August 2014
Resigned on: Friday, 28 July 2017
Correspondence address: Belvedere Road, England, London, SE1 8YW, 1222 Whitehouse Apartments
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Surveyor
Country of residence: England
MILLS, Brian William
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 4 Brockham Warren, Box Hill Road, Surrey, Tadworth, KT20 7JX
Role: Secretary
JEFFRIES, Michael Makepeace Eugene
Status: Not active
Appointed on: Thursday, 28 August 2014
Resigned on: Monday, 08 August 2016
Correspondence address: Hethfelton, England, Dorset, Wareham, BH20 6HS, Hethfelton House
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WIAND, Denise Carolyn
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Monday, 09 June 2014
Correspondence address: 9 Belvedere Road, United Kingdom, London, SE1 8YS, Flat 439 Whitehouse Apartments
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
ARMSTRONG, David Henry
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Monday, 16 March 2009
Correspondence address: Whitehouse Apartments 9 Belvedere Road, United Kingdom, London, SE1 8YU, 932
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Civil Servant
MILLS, Brian William
Status: Not active
Appointed on: Thursday, 28 August 2014
Resigned on: Monday, 22 January 2018
Correspondence address: Boxhill Road, England, Surrey, Tadworth, KT20 7JX, 4 Brockham Warren
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DECKER, Michael
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 1222 Whitehouse Southbank, Belvedere Road, London, SE1 8YW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
MARKSON, Adam Peter
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Monday, 31 December 2012
Correspondence address: 1201 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAHLBERG, Robin Luning
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Thursday, 08 April 2004
Correspondence address: Apt 1011 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, Nigel Ian
Status: Not active
Appointed on: Friday, 18 August 2017
Resigned on: Thursday, 28 February 2019
Correspondence address: Whitehouse Apartments, 9 Belvedere Road, England, London, SE1 8YW, Flat 1222
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Surveyor
Country of residence: England
DAHLBERG, Andrea Liane
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 05 May 2009
Correspondence address: 1011 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
Nationality: Dual Australian And British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
CHAN, Lily Shuet Fong
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 02 November 2005
Correspondence address: Flat 1108 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
MILLS, Brian William
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Wednesday, 02 November 2005
Correspondence address: 4 Brockham Warren, Box Hill Road, Surrey, Tadworth, KT20 7JX
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLLAM, Suzanna Elizabeth
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 02 November 2005
Correspondence address: 12 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Judge
SPRINZ, Michael Eugene
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 05 November 2014
Correspondence address: C/O Fairweather Stephenson & Co, 51 High Street, Suffolk, Leiston, IP16 4EL
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, William Roland
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 05 November 2014
Correspondence address: 9 Belvedere Road, United Kingdom, London, SE1 8YS, Whitehouse Apartments
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ANGUS, George David
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Wednesday, 29 January 2003
Correspondence address: 30 Cause End Road, Bedfordshire, Wootton, MK43 9DB
Role: Secretary
CONWAY, Stephen Stuart Solomon
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Wednesday, 29 January 2003
Correspondence address: Penthouse 5, Harley House Regents Park, London, NW1 5HN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 10 December 2016
Legal form: Persons With Significant Control Statement