61 SOUTHWARK STREET LIMITED

Company summary

0 outstanding charges

Company number: 03444457
Status: DISSOLVED
Incorporated / age: 3 October 199720 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MISLEX (176) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
INWOOD, John Charles ACTIVE	Director	03 Feb 2000		United Kingdom	November 1965	5, Hanover Square, London, W1S 1HQ, England
KAYE, Gerald Anthony ACTIVE	Director	08 Jan 1998		United Kingdom	March 1958	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MARSTON, Lisa Margaret RESIGNED	Secretary	09 Dec 1997	06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Oct 1997	09 Dec 1997			21 Southampton Row, London, WC1B 5HS
BROWN, Philip Michael RESIGNED	Director	09 Dec 1997	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
BUTCHER, Michael William RESIGNED	Director	27 Jul 2001	01 Sep 2003		September 1943	19 Rigault Road, London, SW6 4JJ
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	09 Dec 1997	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	05 Aug 2009	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SLADE, Michael Eric RESIGNED	Director	08 Jan 1998	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WESTLEX NOMINEES LIMITED RESIGNED	Nominee Director	03 Oct 1997	09 Dec 1997			21 Southampton Row, London, WC1B 5HS

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5, Hanover Square, London, W1S 1HQ, England

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 08 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1997
Resigned on: 09 Dec 1997
Address: 21 Southampton Row, London, WC1B 5HS

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

BUTCHER, Michael William RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 01 Sep 2003
Date of birth: September 1943
Address: 19 Rigault Road, London, SW6 4JJ

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

WESTLEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1997
Resigned on: 09 Dec 1997
Address: 21 Southampton Row, London, WC1B 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.