SISU CAPITAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 03413843
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 96 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 4SG
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Second filing of SH01 previously delivered to Companies House. The most likely internet sites of SISU CAPITAL LIMITED are www.sisucapital.co.uk, and www.sisu-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisu Capital Limited is a Private Limited Company. The company registration number is 03413843. Sisu Capital Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Sisu Capital Limited is 96 Kensington High Street London England W8 4sg. . SEPPALA, Joy Victoria is a Secretary of the company. COLEMAN, Dermot John is a Director of the company. SEPPALA, Joy Victoria is a Director of the company. Secretary COLEMAN, Tessa Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEMAN, Tessa Louise has been resigned. Director FLORENCE, William James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SEPPALA, Joy Victoria
Appointed Date: 28 February 1998
Director
COLEMAN, Dermot John
Appointed Date: 28 February 1998
62 years old
Director
SEPPALA, Joy Victoria
Appointed Date: 28 February 1998
64 years old

Resigned Directors

Secretary
COLEMAN, Tessa Louise
Resigned: 28 February 1998
Appointed Date: 29 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
COLEMAN, Tessa Louise
Resigned: 28 February 1998
Appointed Date: 29 July 1997
61 years old
Director
FLORENCE, William James
Resigned: 28 February 1998
Appointed Date: 29 July 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mrs Joy Victoria Seppala
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Dermot John Coleman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SISU CAPITAL LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
16 Nov 2015
Second filing of SH01 previously delivered to Companies House
13 Nov 2015
Registered office address changed from C/O Sisu Capital Limited 4th Floor 1 Red Place London W1K 6PL to 96 Kensington High Street London W8 4SG on 13 November 2015
29 Oct 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 876,025
  • ANNOTATION Clarification a Second filed SH01 is registered on 16/11/2015
...
... and 68 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
New secretary appointed;new director appointed
05 Aug 1997
New director appointed
05 Aug 1997
Director resigned
29 Jul 1997
Incorporation

SISU CAPITAL LIMITED Charges

1 April 1998
Rent deposit deed
Delivered: 8 April 1998
Status: Satisfied on 29 May 2007
Persons entitled: Estee Lauder Cosmetics Limited
Description: The company's interest in the interest earning deposit…

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