SUTTON BOW INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8SL
Company number 05277390
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of SUTTON BOW INVESTMENTS LIMITED are www.suttonbowinvestments.co.uk, and www.sutton-bow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sutton Bow Investments Limited is a Private Limited Company. The company registration number is 05277390. Sutton Bow Investments Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Sutton Bow Investments Limited is 248 Church Lane Kingsbury London Nw9 8sl. . GILLFIELDS SECRETARIES LIMITED is a Secretary of the company. HAMP, Julie Margaret is a Director of the company. Director MOZUMDER, Sanjib has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILLFIELDS SECRETARIES LIMITED
Appointed Date: 03 November 2004
Director
HAMP, Julie Margaret
Appointed Date: 22 October 2005
63 years old

Resigned Directors

Director
MOZUMDER, Sanjib
Resigned: 22 October 2005
Appointed Date: 03 November 2004
64 years old

Persons With Significant Control

Julie Margaret Hamp
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

SUTTON BOW INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 37 more events
23 Nov 2005
New director appointed
12 Mar 2005
Particulars of mortgage/charge
02 Mar 2005
Particulars of mortgage/charge
02 Mar 2005
Particulars of mortgage/charge
03 Nov 2004
Incorporation

SUTTON BOW INVESTMENTS LIMITED Charges

11 March 2005
Mortgage
Delivered: 12 March 2005
Status: Satisfied on 7 November 2013
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 3 94 boleyn road london t/n 62361…
1 March 2005
Mortgage deed
Delivered: 2 March 2005
Status: Satisfied on 7 November 2013
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 2, 92 boleyn road london fixed charge all…
28 February 2005
Mortgage
Delivered: 2 March 2005
Status: Satisfied on 7 November 2013
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 1, 92 boleyn road, london. Fixed and…

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