Company Information for

SOUTHCOURT PROPERTIES LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

03594487

Private Limited Company

Dissolved

About Southcourt Properties Ltd

SOUTHCOURT PROPERTIES LIMITED was founded on 1998-07-08 and had its registered office in London. The company was dissolved on the 2017-02-01 and is no longer trading or active.

Key Data

Company Name
SOUTHCOURT PROPERTIES LIMITED
Legal Registered Office
LONDON
EC2V 7QF
Other companies in NW3

Filing Information

Company Number03594487
Date formed1998-07-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-11-30
Date Dissolved2017-02-01
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-26 23:33:20
Primary Source:

Company Directors at or before company was Dissolved 2017-02-01

Officer Role Occupation Date Appointed Country
Sally Hay Company Secretary 2004-04-05
Martin Charles Hay Director FINANCIAL CONSULTANT 1998-09-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stewart Edward Barnes Company Secretary 2007-08-10 2011-05-17
Simon Jonathan Malster Company Secretary 1999-02-02 2007-08-10
Martin Charles Hay Company Secretary 1998-09-17 1999-02-02
David Maurice Jacobs Director 1998-09-17 1999-02-02
Temple Secretaries Limited Nominated Secretary 1998-07-08 1998-09-17
Company Directors Limited Nominated Director 1998-07-08 1998-09-17

Related Directorships for Sally Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Hay HEATHVALE ESTATES LIMITEDCompany Secretary 2005-04-05 CURRENT 2002-08-01 Dissolved 2017-07-18
Sally Hay GILTFORD PROPERTIES LIMITEDCompany Secretary 2005-04-05 CURRENT 1991-01-14 Active

Related Directorships for Martin Charles Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Hay DRAGON2017 LTDDirector 2017-05-16 CURRENT 2017-05-16 Active
Martin Charles Hay D1D2 FACILITIES LTDDirector 2016-09-23 CURRENT 2016-09-23 Active
Martin Charles Hay WICKFORD LETS LTDDirector 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
Martin Charles Hay BRIDGEND 2015 LTDDirector 2014-07-07 CURRENT 2014-07-07 Active
Martin Charles Hay SUBSTANTIVE PROPERTIES LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Martin Charles Hay PORTMAN FINANCE (LONDON) LTDDirector 2014-02-12 CURRENT 2014-02-12 Active
Martin Charles Hay PORTMAN STRUCTURED FINANCE LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active
Martin Charles Hay CUTTING EDGE PRESS LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Active
Martin Charles Hay PORTMAN FINANCE LIMITEDDirector 2005-04-01 CURRENT 2005-03-17 Active
Martin Charles Hay KENVIEW LIMITEDDirector 2004-02-25 CURRENT 2004-02-11 Active
Martin Charles Hay HEATHVALE ESTATES LIMITEDDirector 2002-09-24 CURRENT 2002-08-01 Dissolved 2017-07-18
Martin Charles Hay MCB LIMITEDDirector 1997-01-21 CURRENT 1996-09-27 Active
Martin Charles Hay GILTFORD PROPERTIES LIMITEDDirector 1993-07-30 CURRENT 1991-01-14 Active
Martin Charles Hay WOODSTAR PROPERTIES LIMITEDDirector 1992-12-31 CURRENT 1987-12-03 Active
Martin Charles Hay LIVEMANOR LIMITEDDirector 1992-06-02 CURRENT 1992-05-22 Active - Proposal to Strike off
Martin Charles Hay METROPOLITAN & COUNTY PROPERTIES LIMITEDDirector 1992-02-10 CURRENT 1986-10-02 Active
Martin Charles Hay METROPOLITAN & COUNTY HOLDINGS LIMITEDDirector 1991-11-21 CURRENT 1988-05-23 Active
Martin Charles Hay METROPOLITAN AND COUNTY PLCDirector 1991-04-11 CURRENT 1981-04-30 Liquidation
Martin Charles Hay HOMECROFT PROPERTY CO LIMITEDDirector 1991-03-05 CURRENT 1955-08-17 Active