SOUTH LODGE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2017

Confirmation Statement Submitted 20 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Paul David Hunston	Director	British	England	65	8 Jun 2015	Active
Promenade Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2003	Active
Stephen Miles Churchill Green	Director	British	United Kingdom	52	16 Jan 2016	Active

Shareholders

Shareholders (2)


W O F Directors (no 2) Limited	50.0%	1	Ordinary	20 May 2017
W O F Directors (no 1) Limited	50.0%	1	Ordinary	20 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W O F Directors (no 1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

W O F Directors (no 2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

W O F DIRECTORS (NO 2) LIMITED united kingdom

W O F DIRECTORS (NO 1) LIMITED united kingdom

SOUTH LODGE NOMINEES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Nov 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
26 Sept 2017	Accounts	Annual accounts made up to 2017-05-31	View(3 pages)