SUNNINGDALE LAND & PROPERTIES LIMITED
LONDON WINTERSNOW LIMITED

Hellopages » Greater London » Camden » W1T 5DS
Company number 08810896
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of SUNNINGDALE LAND & PROPERTIES LIMITED are www.sunningdalelandproperties.co.uk, and www.sunningdale-land-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sunningdale Land Properties Limited is a Private Limited Company. The company registration number is 08810896. Sunningdale Land Properties Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Sunningdale Land Properties Limited is 68 Grafton Way London W1t 5ds. . RICHMOND-DODD, John Bryan is a Secretary of the company. DAVIS, Crispin Henry, Sir is a Director of the company. RICHMOND-DODD, John Bryan is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHMOND-DODD, John Bryan
Appointed Date: 13 December 2013
Director
DAVIS, Crispin Henry, Sir
Appointed Date: 05 March 2014
76 years old
Director
RICHMOND-DODD, John Bryan
Appointed Date: 13 December 2013
82 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 December 2013
Appointed Date: 11 December 2013
62 years old

SUNNINGDALE LAND & PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JD to 68 Grafton Way London W1T 5DS on 24 November 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
13 Dec 2013
Termination of appointment of Andrew Davis as a director
13 Dec 2013
Appointment of Mr John Bryan Richmond-Dodd as a secretary
13 Dec 2013
Appointment of Mr John Bryan Richmond-Dodd as a director
13 Dec 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 13 December 2013
11 Dec 2013
Incorporation

SUNNINGDALE LAND & PROPERTIES LIMITED Charges

28 April 2014
Charge code 0881 0896 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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