SUNCROFT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04727707
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, ENGLAND, W1A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SUNCROFT PROPERTIES LIMITED are www.suncroftproperties.co.uk, and www.suncroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Suncroft Properties Limited is a Private Limited Company. The company registration number is 04727707. Suncroft Properties Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Suncroft Properties Limited is 7010 2nd Floor 38 Warren Street London England W1a 2ea. . GOLDBERG, Stephen Jonathan is a Secretary of the company. GOLDBERG, Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLDBERG, Stephen Jonathan
Appointed Date: 29 April 2003
Director
GOLDBERG, Philip
Appointed Date: 29 April 2003
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 April 2003
Appointed Date: 09 April 2003
Nominee Director
BUYVIEW LTD
Resigned: 29 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Northern & Midland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNCROFT PROPERTIES LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 September 2016
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016
Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 30 March 2016
30 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 35 more events
08 May 2003
Secretary resigned
08 May 2003
Director resigned
08 May 2003
New secretary appointed
08 May 2003
New director appointed
09 Apr 2003
Incorporation

SUNCROFT PROPERTIES LIMITED Charges

1 July 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit d vastre industrial…
17 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit d, vastre industrial estate, newtown…
2 May 2003
Supplemental deed
Delivered: 17 May 2003
Status: Satisfied on 28 February 2009
Persons entitled: Norwich Union Mortgages (General) Limited
Description: The freehold property known as unit d vastre industrial…
2 May 2003
Deed of assignment
Delivered: 17 May 2003
Status: Satisfied on 28 February 2009
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All the rights titles benefits and interests of the company…

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