SUNLAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6UT

Company number 03122608
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 23 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of SUNLAND INVESTMENTS LIMITED are www.sunlandinvestments.co.uk, and www.sunland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sunland Investments Limited is a Private Limited Company. The company registration number is 03122608. Sunland Investments Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Sunland Investments Limited is 5 Windus Road London N16 6ut. . ROTTENBERG, Esther is a Secretary of the company. ROTTENBERG, Moshe Shmiel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROTTENBERG, Esther
Appointed Date: 21 December 1995
Director
ROTTENBERG, Moshe Shmiel
Appointed Date: 21 December 1995
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 December 1995
Appointed Date: 06 November 1995
Nominee Director
BUYVIEW LTD
Resigned: 21 December 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Moshe Shmiel Rottenberg
Notified on: 6 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Rottenberg
Notified on: 6 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNLAND INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 23 December 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 24 December 2014
11 Dec 2014
Total exemption small company accounts made up to 24 December 2013
...
... and 48 more events
02 Sep 1996
Particulars of mortgage/charge
03 Jan 1996
Registered office changed on 03/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
03 Jan 1996
Secretary resigned;new secretary appointed
03 Jan 1996
Director resigned;new director appointed
06 Nov 1995
Incorporation

SUNLAND INVESTMENTS LIMITED Charges

21 January 1998
Legal charge
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-3 albert road silvertown london borough of newham t/n…
20 August 1996
Legal charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 176 rowan road, streatham, l/b of merton t/no: SGL385064.
20 August 1996
Legal charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 178 rowan road, streatham, l/b of merton t/no: SY270662.
20 August 1996
Floating charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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