SULUCREST LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 09904311
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, ENGLAND, N20 0RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to Mountview Court 1148 High Road London N20 0RA on 9 August 2016. The most likely internet sites of SULUCREST LIMITED are www.sulucrest.co.uk, and www.sulucrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sulucrest Limited is a Private Limited Company. The company registration number is 09904311. Sulucrest Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Sulucrest Limited is Mountview Court 1148 High Road London England N20 0ra. . TILBURY-ALLEN, Emma Anne is a Secretary of the company. ALLEN, Stuart Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TILBURY-ALLEN, Emma Anne
Appointed Date: 03 May 2016
Director
ALLEN, Stuart Joseph
Appointed Date: 22 January 2016
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 January 2016
Appointed Date: 07 December 2015
94 years old

Persons With Significant Control

Mr Stuart Joseph Allen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULUCREST LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Aug 2016
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to Mountview Court 1148 High Road London N20 0RA on 9 August 2016
08 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2016
Appointment of Mrs Emma Anne Tilbury-Allen as a secretary on 3 May 2016
...
... and 1 more events
22 Jan 2016
Termination of appointment of Barbara Kahan as a director on 22 January 2016
22 Jan 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 22 January 2016
22 Jan 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
22 Jan 2016
Appointment of Mr Stuart Joseph Allen as a director on 22 January 2016
07 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-07
  • GBP 1

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