About

Registered Number: 04185511
Date of Incorporation: 22/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ,

 

Southern Imperial Investments Ltd was registered on 22 March 2001 and has its registered office in Portsmouth in Hampshire. Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed as Townley, Raymond, Brown, Edna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Edna 22 March 2001 03 August 2004 1
Secretary Name Appointed Resigned Total Appointments
TOWNLEY, Raymond 22 March 2001 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 30 December 2019
CH01 - Change of particulars for director 08 June 2019
CS01 - N/A 08 June 2019
AD01 - Change of registered office address 08 June 2019
AA - Annual Accounts 31 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 16 March 2018
DISS40 - Notice of striking-off action discontinued 12 April 2017
CS01 - N/A 11 April 2017
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AD01 - Change of registered office address 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 13 June 2012
AD01 - Change of registered office address 13 June 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 11 April 2007
395 - Particulars of a mortgage or charge 08 February 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 21 March 2005
395 - Particulars of a mortgage or charge 21 January 2005
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 07 July 2004
395 - Particulars of a mortgage or charge 29 March 2004
363s - Annual Return 03 June 2003
395 - Particulars of a mortgage or charge 22 April 2003
AA - Annual Accounts 04 February 2003
395 - Particulars of a mortgage or charge 07 November 2002
363s - Annual Return 29 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 11 April 2002
395 - Particulars of a mortgage or charge 12 July 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
287 - Change in situation or address of Registered Office 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
NEWINC - New incorporation documents 22 March 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 February 2007 Outstanding

N/A

Legal charge 14 January 2005 Outstanding

N/A

Legal charge 22 March 2004 Outstanding

N/A

Legal charge 09 April 2003 Outstanding

N/A

Legal charge 01 November 2002 Outstanding

N/A

Legal charge 10 May 2002 Outstanding

N/A

Legal charge 02 April 2002 Outstanding

N/A

Legal charge 12 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.