SONFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NN

Company number 04315210
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, W1T 7NN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of SONFIELD DEVELOPMENTS LIMITED are www.sonfielddevelopments.co.uk, and www.sonfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sonfield Developments Limited is a Private Limited Company. The company registration number is 04315210. Sonfield Developments Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Sonfield Developments Limited is 161 Tottenham Court Road London W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John Robert is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary BHELSAAL, Kamlesh has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director GRAY, John has been resigned. Director WARR, Simon Peter has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2002
Director
SPECHT, John Robert
Appointed Date: 28 May 2012
53 years old
Director
VERCHER, Kathy
Appointed Date: 28 May 2012
55 years old

Resigned Directors

Secretary
BHELSAAL, Kamlesh
Resigned: 01 February 2002
Appointed Date: 06 November 2001
Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 01 November 2001
Director
GRANT DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 01 November 2001
31 years old
Director
GRAY, John
Resigned: 28 May 2012
Appointed Date: 06 November 2001
68 years old
Director
WARR, Simon Peter
Resigned: 17 March 2004
Appointed Date: 17 March 2004
59 years old

Persons With Significant Control

Spearmint Rhino Ventures (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONFIELD DEVELOPMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 November 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
19 Feb 2002
Secretary resigned
12 Feb 2002
New secretary appointed
11 Feb 2002
Registered office changed on 11/02/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
11 Feb 2002
New director appointed
01 Nov 2001
Incorporation

SONFIELD DEVELOPMENTS LIMITED Charges

4 August 2010
Guarantee & debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Guarantee & debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Spearmint Rhino Ventures (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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