South Road Developments (barbados) Limited

General information

Name:

South Road Developments (barbados) Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 04377621

Incorporation date: 2002-02-20

Dissolution date: 2020-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04377621 22 years ago, South Road Developments (barbados) Limited had been a private limited company until 2020-12-21 - the date it was dissolved. The latest registration address was Devonshire House, 60 Goswell Road London. The firm has a history in business name change. Up till now it had two different company names. Until 2006 it was run under the name of London & Henley (norwich) and before that its official company name was Foreset.

John D. was this particular enterprise's director, appointed in 2002.

The companies with significant control over this firm were as follows: De Stefano Investment Corporation Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Heathmans Road, SW6 4TJ and was registered as a PSC under the reg no 04673928.

  • Previous company's names
  • South Road Developments (barbados) Limited 2006-03-07
  • London & Henley (norwich) Limited 2002-03-13
  • Foreset Limited 2002-02-20

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 08 March 2002

Latest update: 15 December 2023

People with significant control

De Stefano Investment Corporation Limited
Address: 6 Heathmans Road, London, SW6 4TJ, United Kingdom
Legal authority British
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04673928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2016
Account last made up date 31 March 2015
Confirmation statement next due date 06 March 2019
Confirmation statement last made up date 20 February 2018
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 January 2015

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Change of registered address from 25 Dover Street London W1S 4LX on 2019/09/10 to Devonshire House 60 Goswell Road London EC1M 7AD (AD01)
filed on: 10th, September 2019
address
Free Download Download filing (2 pages)

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