SUBLIME LAND (BRICKENDON) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 06953678
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address C/O NOVELLUS CAPITAL LIMITED, 25 IVES STREET, LONDON, ENGLAND, SW3 2ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Asserson Law Offices 38 Wigmore Street London W1U 2RU to C/O C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 16 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SUBLIME LAND (BRICKENDON) LTD are www.sublimelandbrickendon.co.uk, and www.sublime-land-brickendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Sublime Land Brickendon Ltd is a Private Limited Company. The company registration number is 06953678. Sublime Land Brickendon Ltd has been working since 06 July 2009. The present status of the company is Active. The registered address of Sublime Land Brickendon Ltd is C O Novellus Capital Limited 25 Ives Street London England Sw3 2nd. . OTWAY, Timothy John is a Director of the company. Secretary INGRAM-MOORE, David Colin has been resigned. Director FIDOCK, Robert Michael has been resigned. Director INGRAM-MOORE, David Colin has been resigned. Director O'BRIEN, Mark has been resigned. Director OTWAY, Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OTWAY, Timothy John
Appointed Date: 15 March 2010
61 years old

Resigned Directors

Secretary
INGRAM-MOORE, David Colin
Resigned: 15 February 2012
Appointed Date: 06 July 2009
Director
FIDOCK, Robert Michael
Resigned: 15 February 2012
Appointed Date: 06 July 2009
62 years old
Director
INGRAM-MOORE, David Colin
Resigned: 15 February 2012
Appointed Date: 06 July 2009
68 years old
Director
O'BRIEN, Mark
Resigned: 31 March 2012
Appointed Date: 06 July 2009
49 years old
Director
OTWAY, Timothy
Resigned: 15 March 2010
Appointed Date: 06 July 2009
49 years old

SUBLIME LAND (BRICKENDON) LTD Events

31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Registered office address changed from C/O Asserson Law Offices 38 Wigmore Street London W1U 2RU to C/O C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 16 August 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 110
...
... and 20 more events
22 Mar 2010
Termination of appointment of Timothy Otway as a director
22 Mar 2010
Change of share class name or designation
22 Mar 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 110
22 Mar 2010
Resolutions
  • RES13 ‐ Remove auth cap restriction 15/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009
Incorporation

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