SISU MILLS LTD
LONDON SISU MATRIX ALPHA LTD

Hellopages » City of London » City of London » EC2M 1RX
Company number 09060869
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 nineteen 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 United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017. The most likely internet sites of SISU MILLS LTD are www.sisumills.co.uk, and www.sisu-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Mills Ltd is a Private Limited Company. The company registration number is 09060869. Sisu Mills Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Sisu Mills 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: 01 August 2014
67 years old
Director
MAK, Yuet Lai Yvonne
Appointed Date: 01 August 2014
58 years old
Director
POIKONEN, Vesa Matti
Appointed Date: 29 May 2014
44 years old

SISU MILLS 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 United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
16 Dec 2016
Registration of charge 090608690004, created on 9 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
22 Oct 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 2,627,400
05 Aug 2014
Appointment of Mr Martin Toby Anastasis Littlewood as a director on 1 August 2014
05 Aug 2014
Appointment of Mrs Yuet Lai Yvonne Mak as a director on 1 August 2014
30 Jul 2014
Company name changed sisu matrix alpha LTD\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-29
29 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SISU MILLS LTD Charges

9 December 2016
Charge code 0906 0869 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1 the freehold property at the waterfront, salts mill road…
18 November 2014
Charge code 0906 0869 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 November 2014
Charge code 0906 0869 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 November 2014
Charge code 0906 0869 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage:. 1. the freehold property known…

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