SUGARWORLD LIMITED
LONDON CZARNIKOW RIONDA LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 03844092
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 24 Chiswell Street London EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015. The most likely internet sites of SUGARWORLD LIMITED are www.sugarworld.co.uk, and www.sugarworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarworld Limited is a Private Limited Company. The company registration number is 03844092. Sugarworld Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Sugarworld Limited is Paternoster House 65 St Paul S Churchyard London United Kingdom Ec4m 8ab. . CAVE, Robin is a Director of the company. RANDLES, Julian Norman Cyril is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director ALLY, Bibi Rahima has been resigned. Director COLLETT, Brian has been resigned. Director HENDERSON, Martin Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAVE, Robin
Appointed Date: 04 November 2013
61 years old
Director
RANDLES, Julian Norman Cyril
Appointed Date: 04 November 2013
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 04 November 2013
Appointed Date: 20 September 1999
Director
ALLY, Bibi Rahima
Resigned: 04 November 2013
Appointed Date: 20 January 2003
65 years old
Director
COLLETT, Brian
Resigned: 20 January 2003
Appointed Date: 20 September 1999
82 years old
Director
HENDERSON, Martin Robert
Resigned: 04 November 2013
Appointed Date: 20 January 2003
56 years old

Persons With Significant Control

Czarnikow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUGARWORLD LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Registered office address changed from 24 Chiswell Street London EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 46 more events
28 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
27 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1999
Incorporation

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