SULTONS PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3BU

Company number 03226192
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address THE THAMES SUITE, 133 CREEK ROAD GREENWICH, LONDON, SE8 3BU
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SULTONS PROPERTY COMPANY LIMITED are www.sultonspropertycompany.co.uk, and www.sultons-property-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and four months. Sultons Property Company Limited is a Private Limited Company. The company registration number is 03226192. Sultons Property Company Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Sultons Property Company Limited is The Thames Suite 133 Creek Road Greenwich London Se8 3bu. The company`s financial liabilities are £547.85k. It is £0.53k against last year. The cash in hand is £167.29k. It is £86.44k against last year. And the total assets are £1465.2k, which is £52.07k against last year. SEAMAN, Graham Donald Crisp is a Secretary of the company. SEAMAN, Graham Donald Crisp is a Director of the company. SULH, Permjit Singh is a Director of the company. Secretary SULH, Kuldeep has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sultons property company Key Finiance

LIABILITIES £547.85k
+0%
CASH £167.29k
+106%
TOTAL ASSETS £1465.2k
+3%
All Financial Figures

Current Directors

Secretary
SEAMAN, Graham Donald Crisp
Appointed Date: 17 July 2001
Director
SEAMAN, Graham Donald Crisp
Appointed Date: 01 January 2002
79 years old
Director
SULH, Permjit Singh
Appointed Date: 24 July 1996
57 years old

Resigned Directors

Secretary
SULH, Kuldeep
Resigned: 17 July 2001
Appointed Date: 24 July 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 1996
Appointed Date: 17 July 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Mr Grahame Donald Crisp Seaman
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULTONS PROPERTY COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 17 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period extended from 29 March 2015 to 31 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 69 more events
02 Aug 1996
New director appointed
23 Jul 1996
Registered office changed on 23/07/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
17 Jul 1996
Incorporation

SULTONS PROPERTY COMPANY LIMITED Charges

9 August 2005
Legal charge
Delivered: 22 August 2005
Status: Satisfied on 25 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-19 uplands london and part of 1-19 uplands london t/nos…
9 August 2005
Debenture
Delivered: 22 August 2005
Status: Satisfied on 25 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Floating charge
Delivered: 2 February 2002
Status: Satisfied on 3 December 2011
Persons entitled: Woolwich PLC
Description: Floating charge in favour of woolwich PLC to be secured…
31 January 2002
Mortgage deed
Delivered: 2 February 2002
Status: Satisfied on 3 December 2011
Persons entitled: Woolwich PLC
Description: Property k/a 1-19 highview willenhall road plumstead SE18.
21 March 2001
Mortgage
Delivered: 6 April 2001
Status: Satisfied on 3 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Site at junction of st james road and linton road…
31 July 2000
Mortgage deed
Delivered: 9 August 2000
Status: Satisfied on 3 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 1A & 16 willenhall road woolwich london SE18. Together with…
30 November 1998
Mortgage deed
Delivered: 8 December 1998
Status: Satisfied on 3 December 2011
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of farley road catford london SE6…
14 September 1998
Mortgage deed
Delivered: 19 September 1998
Status: Satisfied on 3 December 2011
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 40A wildfell rd,catford,london…

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