Company number 07572777
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 109 DORMERS WELLS LANE, SOUTHALL, MIDDLESEX, UB1 3JA
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 sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 200
. The most likely internet sites of SUND INVESTMENTS LTD are www.sundinvestments.co.uk, and www.sund-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Sund Investments Ltd is a Private Limited Company.
The company registration number is 07572777. Sund Investments Ltd has been working since 22 March 2011.
The present status of the company is Active. The registered address of Sund Investments Ltd is 109 Dormers Wells Lane Southall Middlesex Ub1 3ja. . SHARMA, Manu is a Director of the company. SHARMA, Sukhdev Sharan, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Manu Sharma
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sukhdev Sharan Sharma
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUND INVESTMENTS LTD Events
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 6 more events
29 May 2012
Previous accounting period extended from 31 March 2012 to 30 April 2012
23 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
07 Oct 2011
Particulars of a mortgage or charge / charge no: 2
11 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Incorporation
24 August 2012
Deposit agreement to secure own liabilities
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 September 2011
Mortgage
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a the commercial unit, the water gardens…
3 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…