SUFRO (INVESTMENTS) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7BB

Company number 02441957
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address 250 HIGH ROAD, HARROW, MIDDLESEX, HA3 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUFRO (INVESTMENTS) LIMITED are www.sufroinvestments.co.uk, and www.sufro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Sufro Investments Limited is a Private Limited Company. The company registration number is 02441957. Sufro Investments Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Sufro Investments Limited is 250 High Road Harrow Middlesex Ha3 7bb. . WHITEHOUSE, Doreen Leslie is a Secretary of the company. FUSSELL, David Lewis is a Director of the company. Secretary QUAZI, Abdul Waheed has been resigned. Secretary QUAZI, Abdul Waheed has been resigned. Secretary ROSE, John Jacob has been resigned. Director FUSSELL, Christopher Mark has been resigned. Director ROSE, John Jacob has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITEHOUSE, Doreen Leslie
Appointed Date: 01 July 2001
Director
FUSSELL, David Lewis

81 years old

Resigned Directors

Secretary
QUAZI, Abdul Waheed
Resigned: 01 July 2001
Appointed Date: 12 January 1996
Secretary
QUAZI, Abdul Waheed
Resigned: 19 April 1994
Appointed Date: 20 January 1994
Secretary
ROSE, John Jacob
Resigned: 12 January 1996
Director
FUSSELL, Christopher Mark
Resigned: 01 July 2001
Appointed Date: 31 March 1999
51 years old
Director
ROSE, John Jacob
Resigned: 12 January 1996
Appointed Date: 19 April 1993
109 years old

Persons With Significant Control

David Lewis Fussell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SUFRO (INVESTMENTS) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
27 Dec 1989
Company name changed fussell rose (property trading a nd investment) LIMITED\certificate issued on 27/12/89
13 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989
Registered office changed on 13/12/89 from: 50 lincoln's inn fields london WC2A 3PF
05 Dec 1989
Company name changed dadlaw 29 LIMITED\certificate issued on 05/12/89
10 Nov 1989
Incorporation

SUFRO (INVESTMENTS) LIMITED Charges

9 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 51 lordship park,stoke…
18 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 29 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: 51 lordship park london borough of hackney t/n ln 232880.

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