SISU HERON HOUSE LTD
LONDON

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

Company number 09060791
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 twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 23 March 2017 GBP 65.50 . The most likely internet sites of SISU HERON HOUSE LTD are www.sisuheronhouse.co.uk, and www.sisu-heron-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Heron House Ltd is a Private Limited Company. The company registration number is 09060791. Sisu Heron House Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Sisu Heron House 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
58 years old
Director
POIKONEN, Vesa Matti
Appointed Date: 29 May 2014
44 years old

SISU HERON HOUSE LTD Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
23 Mar 2017
Statement by Directors
23 Mar 2017
Statement of capital on 23 March 2017
  • GBP 65.50
23 Mar 2017
Solvency Statement dated 19/02/17
23 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 12 more events
01 Dec 2014
Registration of charge 090607910002, created on 28 November 2014
01 Dec 2014
Registration of charge 090607910003, created on 28 November 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
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SISU HERON HOUSE LTD Charges

28 November 2014
Charge code 0906 0791 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0906 0791 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0906 0791 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land known as louis building, timothys…

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