Company information:
South Road Developments (Barbados) Limited (No: 04377621)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 20-Feb-2002
Accounts Next Due: 31-Dec-2016
Next Confirmation Statement Due: 03-Jun-2019
Industry Class: 41100 - Development of building projects
Current Director: JOHN FRANCIS DE STEFANO ( DOB: Jul-1945 From: Mar-2002 )
Resigned Director: FELICITY PORTIA ESTELLE DEVONSHIRE ( DOB: May-1949 From: Mar-2002 To: Jul-2003 )
Resigned Director: RAYMOND HOCKING ( DOB: Jul-1946 From: Mar-2006 To: Jan-2007 )
Resigned Director: LINDA KASS ( DOB: Apr-1944 From: Feb-2002 To: Mar-2002 )
Resigned Director: STEPHANIE MELITA THERESE ROBINSON ( DOB: Apr-1946 From: Jan-2007 To: Dec-2012 )
Resigned Director: PAUL ANDREW SINGER ( DOB: Oct-1957 From: Aug-2006 To: Jun-2012 )
Resigned Director: NIGEL JAMES WRIGHT ( DOB: Apr-1954 From: Mar-2006 To: Aug-2006 )
Resigned Secretary: A & H REGISTRARS & SECRETARIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: FELICITY PORTIA ESTELLE DEVONSHIRE ( DOB: May-1949 From: Mar-2002 To: Jul-2003 )
Resigned Secretary: PAUL ANDREW SINGER ( DOB: Oct-1957 From: Oct-2005 To: Dec-2013 )
Resigned Secretary: JOHN MICHAEL SUMMERS ( DOB: Jul-1953 From: Jul-2003 To: Oct-2005 )
Persons of Significant Control:
De Stefano Investment Corporation Limited, 6 Heathmans Road, London, SW6 4TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)