SUNSET FUTURES LIMITED

Hellopages » Greater London » Hounslow » W4 2BZ

Company number 03603510
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 54 DALE STREET, LONDON, W4 2BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of SUNSET FUTURES LIMITED are www.sunsetfutures.co.uk, and www.sunset-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunset Futures Limited is a Private Limited Company. The company registration number is 03603510. Sunset Futures Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Sunset Futures Limited is 54 Dale Street London W4 2bz. The company`s financial liabilities are £56.1k. It is £3.25k against last year. And the total assets are £158.25k, which is £5.75k against last year. COSGROVE, Paul Francis is a Secretary of the company. COSGROVE, John Bernard is a Director of the company. COSGROVE, Paul Francis is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sunset futures Key Finiance

LIABILITIES £56.1k
+6%
CASH n/a
TOTAL ASSETS £158.25k
+3%
All Financial Figures

Current Directors

Secretary
COSGROVE, Paul Francis
Appointed Date: 10 August 1998

Director
COSGROVE, John Bernard
Appointed Date: 06 August 1998
54 years old

Director
COSGROVE, Paul Francis
Appointed Date: 28 May 2001
61 years old

Resigned Directors

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 24 July 1998

Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 19 August 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mrs Siobhan Cosgrove
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUNSET FUTURES LIMITED Events

26 Sep 2016
Confirmation statement made on 24 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Oct 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 34 more events
11 Sep 1998
Secretary resigned
21 Aug 1998
Registered office changed on 21/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
18 Aug 1998
New director appointed
18 Aug 1998
New secretary appointed
24 Jul 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SUNSET FUTURES LIMITED Charges

30 October 1998
Legal charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 24 romney court shepherds bush green london…