Company number 06018163
Status Active - Proposal to Strike off
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 59 LAMPARD GROVE, LONDON, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Rivka Lieberman as a director on 31 March 2017; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of SUNHILL ESTATES LTD are www.sunhillestates.co.uk, and www.sunhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sunhill Estates Ltd is a Private Limited Company.
The company registration number is 06018163. Sunhill Estates Ltd has been working since 04 December 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Sunhill Estates Ltd is 59 Lampard Grove London London N16 6xa. . LIEBERMAN, Zev is a Secretary of the company. LIEBERMAN, Rivka is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIEBERMAN, Rivka has been resigned. Director LIEBERMAN, Zev has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2007
Appointed Date: 04 December 2006
Director
LIEBERMAN, Rivka
Resigned: 01 May 2014
Appointed Date: 08 February 2007
54 years old
Director
LIEBERMAN, Zev
Resigned: 21 April 2015
Appointed Date: 08 February 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2007
Appointed Date: 04 December 2006
Persons With Significant Control
Mrs Rivka Lieberman
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SUNHILL ESTATES LTD Events
03 Apr 2017
Appointment of Rivka Lieberman as a director on 31 March 2017
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
22 Apr 2015
Termination of appointment of Zev Lieberman as a director on 21 April 2015
29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 16 more events
23 Feb 2007
Particulars of mortgage/charge
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
07 Feb 2007
Registered office changed on 07/02/07 from: 39A leicester road salford manchester M7 4AS
04 Dec 2006
Incorporation
15 February 2008
Floating charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues.
15 February 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 19 casenove mansions cazenove road london t/n…
16 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Moishe Freund
Description: Flat 19 cazenove mansions cazenove road london.