SUNLIGHT SQUARE APARTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 04121203
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Ms Karin Mathilde Artmann on 23 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SUNLIGHT SQUARE APARTMENTS LIMITED are www.sunlightsquareapartments.co.uk, and www.sunlight-square-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunlight Square Apartments Limited is a Private Limited Company. The company registration number is 04121203. Sunlight Square Apartments Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Sunlight Square Apartments Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. ARTMANN, Karin Mathilde is a Director of the company. HIND, John Alexander is a Director of the company. JELINEK, Alana is a Director of the company. LAN HING KAM, Oliver Daniel is a Director of the company. LOFTHOUSE, Sonia is a Director of the company. ROBINS, Keith is a Director of the company. STUBBS, Graham William is a Director of the company. Secretary COCHRANE, Jennifer Jane has been resigned. Secretary HIND, John Alexander has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Director ARTMANN, Karin Mathilde has been resigned. Director BATTAGLIA, Paolo has been resigned. Director FRAYNE, Jason has been resigned. Director GONZALES, Carmen has been resigned. Director HARDING, Richard has been resigned. Director HIND, John Alexander has been resigned. Director JOSEPH, Cliff has been resigned. Director POTTER, Nicholas Francis has been resigned. Director SALVA, Petra has been resigned. Director SCHWAGER, Louis Scott has been resigned. Director TURNER, Kym has been resigned. Director WARWICK, Alexandra, Professor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 24 July 2006
Director
ARTMANN, Karin Mathilde
Appointed Date: 06 September 2016
58 years old
Director
HIND, John Alexander
Appointed Date: 06 September 2016
67 years old
Director
JELINEK, Alana
Appointed Date: 06 September 2016
57 years old
Director
LAN HING KAM, Oliver Daniel
Appointed Date: 06 September 2016
46 years old
Director
LOFTHOUSE, Sonia
Appointed Date: 07 September 2016
68 years old
Director
ROBINS, Keith
Appointed Date: 06 September 2016
74 years old
Director
STUBBS, Graham William
Appointed Date: 17 June 2007
68 years old

Resigned Directors

Secretary
COCHRANE, Jennifer Jane
Resigned: 26 May 2001
Appointed Date: 07 December 2000
Secretary
HIND, John Alexander
Resigned: 01 May 2002
Appointed Date: 06 June 2001
Secretary
SEWELL, Jill Pamela
Resigned: 01 August 2006
Appointed Date: 01 May 2002
Secretary
SEWELL, Jill Pamela
Resigned: 05 June 2001
Appointed Date: 25 May 2001
Director
ARTMANN, Karin Mathilde
Resigned: 20 June 2007
Appointed Date: 07 December 2000
58 years old
Director
BATTAGLIA, Paolo
Resigned: 19 February 2016
Appointed Date: 08 April 2011
54 years old
Director
FRAYNE, Jason
Resigned: 18 December 2001
Appointed Date: 05 February 2001
55 years old
Director
GONZALES, Carmen
Resigned: 07 May 2014
Appointed Date: 22 May 2006
59 years old
Director
HARDING, Richard
Resigned: 09 February 2008
Appointed Date: 26 January 2005
56 years old
Director
HIND, John Alexander
Resigned: 09 August 2007
Appointed Date: 07 December 2000
67 years old
Director
JOSEPH, Cliff
Resigned: 23 January 2007
Appointed Date: 10 July 2002
65 years old
Director
POTTER, Nicholas Francis
Resigned: 07 December 2000
Appointed Date: 07 December 2000
65 years old
Director
SALVA, Petra
Resigned: 28 June 2013
Appointed Date: 26 January 2005
54 years old
Director
SCHWAGER, Louis Scott
Resigned: 07 December 2008
Appointed Date: 12 July 2001
56 years old
Director
TURNER, Kym
Resigned: 07 September 2016
Appointed Date: 17 June 2007
67 years old
Director
WARWICK, Alexandra, Professor
Resigned: 07 September 2016
Appointed Date: 17 June 2007
62 years old

SUNLIGHT SQUARE APARTMENTS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 June 2016
23 Dec 2016
Director's details changed for Ms Karin Mathilde Artmann on 23 December 2016
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Sep 2016
Appointment of Ms Sonia Lofthouse as a director on 7 September 2016
09 Sep 2016
Director's details changed for Ms Karin Artmin on 9 September 2016
...
... and 95 more events
13 Feb 2001
New director appointed
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
New director appointed
07 Dec 2000
Incorporation

SUNLIGHT SQUARE APARTMENTS LIMITED Charges

28 March 2001
Legal charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 27 birbeck street london. Together with all buildings…
28 March 2001
Debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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