SADLE LONDON LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1RG

Company number 04449824
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 23 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1RG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 ; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SADLE LONDON LIMITED are www.sadlelondon.co.uk, and www.sadle-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sadle London Limited is a Private Limited Company. The company registration number is 04449824. Sadle London Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Sadle London Limited is 23 Turnham Green Terrace Chiswick London W4 1rg. . JOHNSON, Susan Carole is a Secretary of the company. JOHNSON, Simon is a Director of the company. MEEGAN, Nadine Ann is a Director of the company. Secretary JOHNSON, John David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JOHNSON, Simon has been resigned. Director JOHNSON, Susan Carole has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JOHNSON, Susan Carole
Appointed Date: 30 November 2005

Director
JOHNSON, Simon
Appointed Date: 01 January 2012
53 years old

Director
MEEGAN, Nadine Ann
Appointed Date: 01 September 2006
65 years old

Resigned Directors

Secretary
JOHNSON, John David
Resigned: 30 November 2005
Appointed Date: 29 May 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Director
JOHNSON, Simon
Resigned: 23 August 2011
Appointed Date: 29 May 2002
53 years old

Director
JOHNSON, Susan Carole
Resigned: 30 November 2005
Appointed Date: 29 May 2002
83 years old

SADLE LONDON LIMITED Events

30 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100

05 May 2016
Total exemption small company accounts made up to 29 February 2016
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 May 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

08 Jul 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 34 more events
01 Jul 2003
Return made up to 29/05/03; full list of members
04 Jul 2002
Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100
04 Jul 2002
Accounting reference date shortened from 31/05/03 to 28/02/03
07 Jun 2002
Secretary resigned
29 May 2002
Incorporation

SADLE LONDON LIMITED Charges

14 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…