SOUTHFIELD ESTATES LIMITED

Profile SOUTHFIELD ESTATES LIMITED

Actual on 01.09.2020
Company name
SOUTHFIELD ESTATES LIMITED
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Company number
03878061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 HOPE FOUNTAIN, PORTSMOUTH ROAD, SURREY, CAMBERLEY, GU15 1JF
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PSC and Officers SOUTHFIELD ESTATES LIMITED

Officers

(as of 07.04.2020)

DAVIDSON, Marc Leigh
Status: Active
Appointed on: Thursday, 24 December 2009
Correspondence address: Hope Fountain, Portsmouth Road, Surrey, Camberley, GU15 1JF, 2
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
DODGE, Margaret Linda
Status: Active
Appointed on: Thursday, 24 December 2009
Correspondence address: Cunnington Street, United Kingdom, London, W4 5EW, 8
Role: Secretary
DODGE, Margaret Linda
Status: Active
Appointed on: Tuesday, 16 November 1999
Correspondence address: 8 Cunnington Street, London, W4 5EW
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CUSS, David Simon
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 24 December 2009
Correspondence address: 133 Southfield Road, London, W4 5LB
Role: Secretary
CUSS, David Simon
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 24 December 2009
Correspondence address: 133 Southfield Road, London, W4 5LB
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Account Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Marc Leigh Davidson
Status: Active
Notified on: Wednesday, 16 November 2016
Correspondence address: England, Camberley, 2
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent