SUMATRA ROAD LIMITED
LONDON MARESFIELD GARDENS LIMITED

Hellopages » Greater London » Barnet » NW11 7HD

Company number 06222968
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD; Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD. The most likely internet sites of SUMATRA ROAD LIMITED are www.sumatraroad.co.uk, and www.sumatra-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumatra Road Limited is a Private Limited Company. The company registration number is 06222968. Sumatra Road Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Sumatra Road Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . MARTIN, Steven is a Secretary of the company. BEARE, Alexander is a Director of the company. MARTIN, Steven is a Director of the company. Secretary MENTORBUILD LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WEIN, Basil has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Steven
Appointed Date: 23 July 2007

Director
BEARE, Alexander
Appointed Date: 23 July 2007
75 years old

Director
MARTIN, Steven
Appointed Date: 23 July 2007
62 years old

Resigned Directors

Secretary
MENTORBUILD LIMITED
Resigned: 23 July 2007
Appointed Date: 23 April 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

Director
WEIN, Basil
Resigned: 23 July 2007
Appointed Date: 23 April 2007
79 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

SUMATRA ROAD LIMITED Events

29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
02 Aug 2016
Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
22 Jul 2016
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 22 July 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

...
... and 41 more events
22 May 2007
New secretary appointed
22 May 2007
New director appointed
22 May 2007
Director resigned
22 May 2007
Secretary resigned
23 Apr 2007
Incorporation

SUMATRA ROAD LIMITED Charges

14 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property k/a 102 sumatra road london t/no LN160075…
14 April 2011
Assignment of rental income
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Right title and interest in the monies from time to time…
14 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 12 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 sumatra road london. By way of fixed charge the benefit…