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Southern Group Limited (No: 02789223)

Address: 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Status: Active

Incorporated: 02-Dec-1993

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN DANIEL MELLER ( DOB: Sep-1967   From: Jul-2006  )

Current Director: BRIAN LESLIE RUBINS ( DOB: Dec-1939   From: Feb-1993  )

Current Director: JONATHAN RUBINS ( DOB: May-1967   From: May-1998  )

Current Director: LORETTA RUBINS ( DOB: Jul-1939   From: Oct-2014  )

Current Secretary: LAXMI SIVASUBRAMANIAN (   From: Aug-2022  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Feb-1993   To: Feb-1993  )

Resigned Director: ANDREW HARRY GRANT ( DOB: Aug-1951   From: May-1996   To: May-2002  )

Resigned Director: HOWARD RAMON KEEN ( DOB: Jun-1933   From: Jan-1999   To: Nov-2010  )

Resigned Director: SIDNEY EZRA KHADHOURI ( DOB: Jan-1961   From: May-1998   To: Sep-2004  )

Resigned Director: LORETTA RUBINS ( DOB: Jul-1939   From: Feb-1993   To: Jul-2000  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Secretary: CLAIRE FISK (   From: May-2007   To: Aug-2008  )

Resigned Secretary: GERALD DAVID NYKERK ( DOB: Jun-1949   From: Jul-2000   To: May-2007  )

Resigned Secretary: ROBERT JEFFREY PIPER ( DOB: Dec-1957   From: Aug-2008   To: Aug-2022  )

Resigned Secretary: LORETTA RUBINS ( DOB: Jul-1939   From: Feb-1993   To: May-1996  )

Resigned Secretary: MAURICE THOMAS WOOD ( DOB: Jan-1923   From: May-1996   To: Jun-1997  )

Persons of Significant Control:

Mr Brian Leslie Rubins, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Mrs Loretta Rubins, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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