SOUNDTIME INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04391456
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of SOUNDTIME INVESTMENTS LIMITED are www.soundtimeinvestments.co.uk, and www.soundtime-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundtime Investments Limited is a Private Limited Company. The company registration number is 04391456. Soundtime Investments Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Soundtime Investments Limited is 30 City Road London United Kingdom Ec1y 2ab. . HEDGER, Graham Howard is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEDGER, Graham Howard
Appointed Date: 16 May 2002
Director
HEDGER, Graham Howard
Appointed Date: 16 May 2002
62 years old
Director
TODD, Warren Bradley
Appointed Date: 16 May 2002
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 May 2002
Appointed Date: 11 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 May 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Benchlevel Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUNDTIME INVESTMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
...
... and 36 more events
27 May 2002
New director appointed
27 May 2002
New secretary appointed;new director appointed
27 May 2002
Secretary resigned
22 May 2002
Registered office changed on 22/05/02 from: 120 east road london N1 6AA
11 Mar 2002
Incorporation

SOUNDTIME INVESTMENTS LIMITED Charges

8 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 21 January 2006
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as 124…
8 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 6 May 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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