SUNDEK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03750394
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Previous accounting period shortened from 5 April 2016 to 4 April 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of SUNDEK LIMITED are www.sundek.co.uk, and www.sundek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundek Limited is a Private Limited Company. The company registration number is 03750394. Sundek Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Sundek Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Judah is a Secretary of the company. FELDMAN, Joseph is a Director of the company. FELDMAN, Judah is a Director of the company. Secretary FELDMAN, Dwora has been resigned. Secretary FRIEDMAN, Sara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Heinrich has been resigned. Director FELDMAN, Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Judah
Appointed Date: 16 April 2000
Director
FELDMAN, Joseph
Appointed Date: 24 November 2014
56 years old
Director
FELDMAN, Judah
Appointed Date: 16 April 2000
58 years old

Resigned Directors

Secretary
FELDMAN, Dwora
Resigned: 06 April 2000
Appointed Date: 12 April 1999
Secretary
FRIEDMAN, Sara
Resigned: 24 November 2014
Appointed Date: 05 November 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Director
FELDMAN, Heinrich
Resigned: 24 November 2009
Appointed Date: 12 April 1999
90 years old
Director
FELDMAN, Joseph
Resigned: 13 April 2008
Appointed Date: 16 April 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999

Persons With Significant Control

Mr Joseph Feldman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SUNDEK LIMITED Events

03 Apr 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2015
05 Apr 2016
Previous accounting period shortened from 7 April 2015 to 6 April 2015
...
... and 71 more events
04 May 1999
New secretary appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 788-790 finchley road london NW11 7TJ
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
12 Apr 1999
Incorporation

SUNDEK LIMITED Charges

6 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Satisfied on 11 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H the grange 23 norbury road thornton heath surrey. With…
22 May 2002
Supplemental debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a the ducie arms public house 424 stockport road…
11 May 1999
Debenture
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a the beehive bedford road great barford…

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