SULAVILLE LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 02734058
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of SULAVILLE LIMITED are www.sulaville.co.uk, and www.sulaville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulaville Limited is a Private Limited Company. The company registration number is 02734058. Sulaville Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Sulaville Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Pessy is a Secretary of the company. BERGER, Moishe is a Director of the company. Secretary BERGER, Helen has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Helen has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director RAPAPORT, Sara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Pessy
Appointed Date: 04 May 1993
Director
BERGER, Moishe
Appointed Date: 04 May 1993
56 years old

Resigned Directors

Secretary
BERGER, Helen
Resigned: 04 May 1993
Appointed Date: 05 August 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 August 1992
Appointed Date: 24 July 1992
Director
BERGER, Helen
Resigned: 04 May 1993
Appointed Date: 05 August 1992
74 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 05 August 1992
Appointed Date: 24 July 1992
Director
RAPAPORT, Sara
Resigned: 04 May 1993
Appointed Date: 05 August 1992
71 years old

Persons With Significant Control

Mrs Pesel Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moishe Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULAVILLE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 61 more events
07 Sep 1992
Registered office changed on 07/09/92 from: 49 green lanes london N16 9BU
07 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1992
Director resigned;new director appointed
07 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1992
Incorporation

SULAVILLE LIMITED Charges

26 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 69-71A high street alton hampshire t/no HP54295. Together…
17 December 1993
Legal charge
Delivered: 4 January 1994
Status: Satisfied on 1 April 2011
Persons entitled: Citibank Trust Limited
Description: F/H-69,69A,71 and 71A high street alton hampshire…
17 December 1993
General charge
Delivered: 4 January 1994
Status: Satisfied on 1 April 2011
Persons entitled: Citibank Trust Limited
Description: Fixed and floating chargesover the undertaking and all…

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