SUNFELL LIMITED
LONDON
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of SUNFELL LIMITED are www.sunfell.co.uk, and www.sunfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Sunfell Limited is a Private Limited Company. The company registration number is 01334188. Sunfell Limited has been working since 17 October 1977. The present status of the company is Active. The registered address of Sunfell Limited is 68 Grafton Way London United Kingdom W1t 5ds. . HOORY, Ayal is a Secretary of the company. HOORY, Clairette is a Secretary of the company. HOORY, Kaduri Ayal is a Director of the company. Secretary HYDE, Angela Mary has been resigned. Director HOORY, Lattif has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SUNFELL LIMITED Events
Statement of capital on 2015-10-26
- GBP 100,000
- SRES10 ‐ Special resolution of allotment of securities
SUNFELL LIMITED Charges
Delivered: 7 August 2003
Status: Satisfied on 19 November 2014
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 56 queens gate terrace…
Delivered: 26 October 2000
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Investment Bank PLC
Description: F/H property k/a 56 queens gate terrace kensington. With…
Delivered: 21 May 1999
Status: Satisfied on 19 November 2014
Persons entitled: Republic National Bank of New York
Description: F/H land k/a 56 queens gate terrace london t/no 101796…
Delivered: 9 March 1994
Status: Satisfied on 19 November 2014
Persons entitled: Multi Commercial Bank
Description: L/H 7 brymon court 31 & 32 montagu square t/n ngl 444975…
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 queens gate terrace, l/borough of kensington & chelsea…
Delivered: 12 June 1990
Status: Satisfied on 19 November 2014
Persons entitled: Bank Hapoalim Bm
Description: All monies standing to the credit of the company on any…
Delivered: 12 June 1990
Status: Satisfied on 19 November 2014
Persons entitled: Bank Hapoalim Bm
Description: All monies standing to the credit of the company on any…
Delivered: 12 August 1988
Status: Satisfied on 15 March 1989
Persons entitled: Republic National Bank of New York.
Description: F/H 15 cunningham hill road st. Albans in the county of…
Delivered: 4 November 1987
Status: Satisfied on 19 November 2014
Persons entitled: Barclays Bank PLC
Description: 344/346 essex road, l/b of islington t/no ln 35671.
Delivered: 8 October 1987
Status: Satisfied on 19 November 2014
Persons entitled: Republic National Bank of New York
Description: 1 eastholm finchley l/b barnet. Floating charge over all…
Delivered: 24 September 1987
Status: Satisfied on 15 March 1989
Persons entitled: Societe Financiere Mirelis Sa
Description: 40 and 40A ailsa road. Westcliff on sea.
Delivered: 18 May 1987
Status: Satisfied on 15 March 1989
Persons entitled: Republic National Bank of New York.
Description: 5 cromwell crescent london SW5.
Delivered: 23 March 1982
Status: Satisfied on 25 August 1987
Persons entitled: National Westminster Bank PLC
Description: Sterling pounds 3750 together with the interest held by the…
Delivered: 4 February 1982
Status: Satisfied on 25 August 1987
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 2,500 together with interest…