SUBLIME LAND (DOWNHAM MARKET) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND
Company number 07040299
Status Active
Incorporation Date 14 October 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-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; 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. The most likely internet sites of SUBLIME LAND (DOWNHAM MARKET) LTD are www.sublimelanddownhammarket.co.uk, and www.sublime-land-downham-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Sublime Land Downham Market Ltd is a Private Limited Company. The company registration number is 07040299. Sublime Land Downham Market Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Sublime Land Downham Market 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: 14 October 2009
Director
FIDOCK, Robert Michael
Resigned: 15 February 2012
Appointed Date: 14 October 2009
62 years old
Director
INGRAM-MOORE, David Colin
Resigned: 15 February 2012
Appointed Date: 14 October 2009
68 years old
Director
O'BRIEN, Mark
Resigned: 31 March 2012
Appointed Date: 14 October 2009
49 years old
Director
OTWAY, Timothy
Resigned: 15 March 2010
Appointed Date: 14 October 2009
49 years old

SUBLIME LAND (DOWNHAM MARKET) LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
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
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 110
...
... and 23 more events
18 Mar 2010
Change of share class name or designation
18 Mar 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 110
18 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
16 Oct 2009
Registered office address changed from 37 a Winchester Street Basingstoke Hants RG21 7EF United Kingdom on 16 October 2009
14 Oct 2009
Incorporation

Similar Companies

SUBLIME LABS LTD SUBLIME LAND (BRICKENDON) LTD SUBLIME LAND LIMITED SUBLIME LAND LONDON LTD SUBLIME LANDSCAPES LIMITED SUBLIME LEGAL SERVICES LIMITED SUBLIME LIFE