SUNPRIDE PROPERTIES LIMITED
HARROW

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Company number 07135429
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016. The most likely internet sites of SUNPRIDE PROPERTIES LIMITED are www.sunprideproperties.co.uk, and www.sunpride-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sunpride Properties Limited is a Private Limited Company. The company registration number is 07135429. Sunpride Properties Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Sunpride Properties Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Vishal Shailesh is a Secretary of the company. PATEL, Jesal Raj is a Director of the company. PATEL, Vishal Shailesh is a Director of the company. Director KAHAN, Barbara has been resigned. Director PATEL, Anita Shailesh has been resigned. Director PATEL, Krishna Rajendra has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Vishal Shailesh
Appointed Date: 03 February 2010
Director
PATEL, Jesal Raj
Appointed Date: 03 February 2010
43 years old
Director
PATEL, Vishal Shailesh
Appointed Date: 03 February 2010
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 February 2010
Appointed Date: 26 January 2010
94 years old
Director
PATEL, Anita Shailesh
Resigned: 23 May 2016
Appointed Date: 06 April 2010
67 years old
Director
PATEL, Krishna Rajendra
Resigned: 23 May 2016
Appointed Date: 06 April 2010
74 years old

Persons With Significant Control

Mr Jesal Raj Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Vishal Shailesh Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Nilesh Raj Patel
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Priyen Shailesh Patel
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

SUNPRIDE PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 December 2015
08 Jun 2016
Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016
08 Jun 2016
Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 17 more events
15 Feb 2010
Appointment of Vishal Shailesh Patel as a director
15 Feb 2010
Appointment of Vishal Shailesh Patel as a secretary
09 Feb 2010
Termination of appointment of Barbara Kahan as a director
09 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 February 2010
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNPRIDE PROPERTIES LIMITED Charges

22 April 2010
Mortgage
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a so-bar 515 fulham road london t/no…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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