Company number 06346849
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 10 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Shan Visram as a director on 7 February 2017; Termination of appointment of Amir Asaria as a director on 27 January 2017; Appointment of Mrs Yasmin Somji as a director on 27 January 2017. The most likely internet sites of SUNDRIDGE DEVELOPMENTS LIMITED are www.sundridgedevelopments.co.uk, and www.sundridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundridge Developments Limited is a Private Limited Company.
The company registration number is 06346849. Sundridge Developments Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Sundridge Developments Limited is 10 West Links Tollgate Chandlers Ford Eastleigh Hampshire So53 3tg. . SOMJI, Yasmin is a Secretary of the company. ASARIA, Sheila is a Director of the company. SOMJI, Yasmin is a Director of the company. VISRAM, Shan is a Director of the company. Secretary BAILEY, Simon John has been resigned. Director ASARIA, Amir has been resigned. Director BAILEY, Simon John has been resigned. Director SIDDALL, David has been resigned. Director VISRAM, Anver has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
ASARIA, Amir
Resigned: 27 January 2017
Appointed Date: 02 September 2007
84 years old
Director
BAILEY, Simon John
Resigned: 02 September 2007
Appointed Date: 20 August 2007
64 years old
Director
SIDDALL, David
Resigned: 02 September 2007
Appointed Date: 20 August 2007
76 years old
Director
VISRAM, Anver
Resigned: 28 June 2016
Appointed Date: 04 April 2016
79 years old
Persons With Significant Control
Fareham Court Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
SUNDRIDGE DEVELOPMENTS LIMITED Events
08 Feb 2017
Appointment of Mr Shan Visram as a director on 7 February 2017
06 Feb 2017
Termination of appointment of Amir Asaria as a director on 27 January 2017
06 Feb 2017
Appointment of Mrs Yasmin Somji as a director on 27 January 2017
06 Feb 2017
Appointment of Mrs Sheila Asaria as a director on 27 January 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 27 more events
11 Sep 2007
New director appointed
11 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Sep 2007
Registered office changed on 11/09/07 from: 20 pier street lee on the solent hampshire PO13 9LD
05 Sep 2007
Particulars of mortgage/charge
20 Aug 2007
Incorporation
1 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63-65 silvester road waterlooville t/n SH24898 by way of…
21 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied
on 7 May 2009
Persons entitled: Farehamcourt Limited
Description: Site of the former sundridge school 63-65 silvester road…