SISU VENTURE COURT LTD
LONDON

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

Company number 08951042
Status Active
Incorporation Date 20 March 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 fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; 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 22 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 VENTURE COURT LTD are www.sisuventurecourt.co.uk, and www.sisu-venture-court.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 Venture Court Ltd is a Private Limited Company. The company registration number is 08951042. Sisu Venture Court Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Sisu Venture Court 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. SOTTI, Matteo 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: 17 June 2014
67 years old
Director
MAK, Yuet Lai Yvonne
Appointed Date: 17 June 2014
58 years old
Director
POIKONEN, Vesa Matti
Appointed Date: 20 March 2014
44 years old
Director
SOTTI, Matteo
Appointed Date: 17 June 2014
54 years old

Persons With Significant Control

Mr Vesa Matti Poikonen
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SISU VENTURE COURT LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 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 22 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
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 640,000
...
... and 5 more events
19 Jun 2014
Appointment of Mrs Yuet Lai Yvonne Mak as a director
19 Jun 2014
Appointment of Mr Matteo Sotti as a director
19 Jun 2014
Appointment of Mr Martin Toby Anastasis Littlewood as a director
19 Jun 2014
Statement of capital following an allotment of shares on 17 June 2014
  • GBP 640,000
20 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SISU VENTURE COURT LTD Charges

29 August 2014
Charge code 0895 1042 0002
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 2 venture court, broadlands…
29 August 2014
Charge code 0895 1042 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…

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