SUDBURY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 03899876
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registration of charge 038998760006, created on 29 November 2016; Registration of charge 038998760007, created on 29 November 2016. The most likely internet sites of SUDBURY PROPERTIES LIMITED are www.sudburyproperties.co.uk, and www.sudbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sudbury Properties Limited is a Private Limited Company. The company registration number is 03899876. Sudbury Properties Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Sudbury Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . NEIDERMAN, Rifka is a Secretary of the company. GROSS, Rivka is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary GREEN, Rachel has been resigned. Secretary SCHREIBER, David has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GREEN, Rachel has been resigned. Director GREEN, Simcha Asher has been resigned. Director GROSS, Milton has been resigned. Director SCHREIBER, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEIDERMAN, Rifka
Appointed Date: 07 March 2006
Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old
Director
SCHREIBER, Jacob
Appointed Date: 07 March 2006
52 years old

Resigned Directors

Secretary
GREEN, Rachel
Resigned: 21 February 2012
Appointed Date: 27 February 2001
Secretary
SCHREIBER, David
Resigned: 27 February 2001
Appointed Date: 18 December 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 24 December 1999
Director
GREEN, Rachel
Resigned: 21 February 2012
Appointed Date: 22 March 2007
54 years old
Director
GREEN, Simcha Asher
Resigned: 22 March 2007
Appointed Date: 27 February 2001
60 years old
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 18 December 2000
78 years old
Director
SCHREIBER, David
Resigned: 25 December 2012
Appointed Date: 18 December 2000
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 December 2000
Appointed Date: 24 December 1999

Persons With Significant Control

Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lakeview Estates (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUDBURY PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Nov 2016
Registration of charge 038998760006, created on 29 November 2016
30 Nov 2016
Registration of charge 038998760007, created on 29 November 2016
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 68 more events
05 Feb 2001
Secretary resigned
21 Dec 2000
Registered office changed on 21/12/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
24 Dec 1999
Incorporation

SUDBURY PROPERTIES LIMITED Charges

29 November 2016
Charge code 0389 9876 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
29 November 2016
Charge code 0389 9876 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as thames house and simon house 566…
13 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a thames house and simon house 566 cable street…
13 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The real property k/a thames house and simon house 566…
28 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Thames house and simon house, 566 cabley street, london…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Midos Services Limited
Description: Thames house and simon house 566 cable street london t/n…
1 March 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 16 March 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Thames house and simon house,london borough of tower…

Similar Companies

SUDBURY PRIMARY SCHOOL SUDBURY PRINT GROUP LIMITED SUDBURY PROPERTY MAINTENANCE LIMITED SUDBURY RAILWAYS ISOLATIONS LTD SUDBURY RETAIL LIMITED SUDBURY ROOFING SUPPLIES LIMITED SUDBURY SELF STORAGE LIMITED