SISU DRAKES MEADOW LTD
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 09060946
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address C/O SISU ADVISORS LTD, 55 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017; Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017. The most likely internet sites of SISU DRAKES MEADOW LTD are www.sisudrakesmeadow.co.uk, and www.sisu-drakes-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisu Drakes Meadow Ltd is a Private Limited Company. The company registration number is 09060946. Sisu Drakes Meadow Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Sisu Drakes Meadow Ltd is C O Sisu Advisors Ltd 55 Old Broad Street London United Kingdom Ec2m 1rx. . LITTLEWOOD, Martin Toby Anastasis is a Director of the company. MAK, Yuet Lai Yvonne is a Director of the company. POIKONEN, Vesa Matti is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LITTLEWOOD, Martin Toby Anastasis
Appointed Date: 29 July 2014
67 years old

Director
MAK, Yuet Lai Yvonne
Appointed Date: 29 July 2014
57 years old

Director
POIKONEN, Vesa Matti
Appointed Date: 29 May 2014
44 years old

SISU DRAKES MEADOW LTD Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
23 Feb 2017
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
21 Feb 2017
Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,780,000

01 Jun 2016
Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 27 Throgmorton Street Fourth Floor London EC2N 2AQ on 1 June 2016
...
... and 7 more events
08 Aug 2014
Registration of charge 090609460002, created on 7 August 2014
08 Aug 2014
Registration of charge 090609460003, created on 7 August 2014
05 Aug 2014
Appointment of Mr Martin Toby Anastasis Littlewood as a director on 29 July 2014
05 Aug 2014
Appointment of Mrs Yuet Lai Yvonne Mak as a director on 29 July 2014
29 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SISU DRAKES MEADOW LTD Charges

7 August 2014
Charge code 0906 0946 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Assignment of rental income of all that freehold land known…
7 August 2014
Charge code 0906 0946 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
7 August 2014
Charge code 0906 0946 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold land known as unit…