SUBLIME LAND LIMITED
LONDON

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

Company number 06793278
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address NOVELLUS CAPITAL LIMITED, 25 IVES STREET, LONDON, ENGLAND, SW3 2ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 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 Novellus Capital Limited 25 Ives Street London SW3 2nd on 16 August 2016. The most likely internet sites of SUBLIME LAND LIMITED are www.sublimeland.co.uk, and www.sublime-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sublime Land Limited is a Private Limited Company. The company registration number is 06793278. Sublime Land Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Sublime Land Limited is Novellus Capital Limited 25 Ives Street London England Sw3 2nd. . OTWAY, Timothy John is a Director of the company. Secretary O`BRIEN, Mark has been resigned. Director FIDOCK, Robert Michael has been resigned. Director INGRAM-MOORE, David Colin has been resigned. Director MCMANUS, John has been resigned. Director OTWAY, Timothy John has been resigned. Director O`BRIEN, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

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

Resigned Directors

Secretary
O`BRIEN, Mark
Resigned: 31 March 2012
Appointed Date: 16 January 2009
Director
FIDOCK, Robert Michael
Resigned: 01 March 2012
Appointed Date: 21 April 2009
62 years old
Director
INGRAM-MOORE, David Colin
Resigned: 01 March 2012
Appointed Date: 21 April 2009
68 years old
Director
MCMANUS, John
Resigned: 28 January 2009
Appointed Date: 16 January 2009
46 years old
Director
OTWAY, Timothy John
Resigned: 15 March 2010
Appointed Date: 15 March 2010
61 years old
Director
O`BRIEN, Mark
Resigned: 31 March 2012
Appointed Date: 16 January 2009
49 years old

SUBLIME LAND LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 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 Novellus Capital Limited 25 Ives Street London SW3 2nd on 16 August 2016
16 Aug 2016
Termination of appointment of Timothy John Otway as a director on 15 March 2010
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 110
...
... and 29 more events
03 Jun 2009
Registered office changed on 03/06/2009 from 6 water end barns eversholt bedfordshire MK17 9EA
21 Apr 2009
Director appointed mr robert michael fidock
21 Apr 2009
Director appointed mr david colin ingram-moore
11 Feb 2009
Appointment terminated director john mcmanus
16 Jan 2009
Incorporation

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