SITS (BLACKHEATH) LTD
LONDON BEEHIVE MILL (ANCOATS) LTD BRANKSOME COURT LTD

Hellopages » Greater London » Camden » NW3 5JS

Company number 03255186
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registration of charge 032551860004, created on 29 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SITS (BLACKHEATH) LTD are www.sitsblackheath.co.uk, and www.sits-blackheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Sits Blackheath Ltd is a Private Limited Company. The company registration number is 03255186. Sits Blackheath Ltd has been working since 26 September 1996. The present status of the company is Active. The registered address of Sits Blackheath Ltd is Regina House 124 Finchley Road London Nw3 5js. . STERNLIGHT, Joseph Isaac is a Secretary of the company. STERNLIGHT, Joseph Isaac is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOFBAUER, Ronald Sigmund has been resigned. Director ROTENBERG, Andrew Asher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STERNLIGHT, Joseph Isaac
Appointed Date: 02 October 1996
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 02 October 1996
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 1996
Appointed Date: 26 September 1996
Director
HOFBAUER, Ronald Sigmund
Resigned: 08 October 2002
Appointed Date: 02 October 1996
79 years old
Director
ROTENBERG, Andrew Asher
Resigned: 24 November 2015
Appointed Date: 02 October 1996
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 1996
Appointed Date: 26 September 1996

Persons With Significant Control

Mr Joseph Isaac Sternlight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ephraim Frankel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bitochon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITS (BLACKHEATH) LTD Events

14 Nov 2016
Confirmation statement made on 14 September 2016 with updates
07 Oct 2016
Registration of charge 032551860004, created on 29 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
10 Dec 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 62 more events
06 Nov 1996
New director appointed
06 Nov 1996
Registered office changed on 06/11/96 from: brentmead house britannia road london N12 9RU
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
26 Sep 1996
Incorporation

SITS (BLACKHEATH) LTD Charges

29 September 2016
Charge code 0325 5186 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ws London Management Limited
Description: Freehold land and buildings comprised within title number…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 50 and 52 radium street and land and buildings adjoining…
12 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 12 October 2001
Persons entitled: United Mizrahi Bank Limited
Description: Branksome arms 2 sudbourne rd,london SW2 5AQ; t/no 177114;…
12 November 1996
Debenture
Delivered: 19 November 1996
Status: Satisfied on 12 October 2001
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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