SUPERON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4PE

Company number 05077663
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 3 PENZANCE PLACE, LONDON, ENGLAND, W11 4PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Penzance Place London W11 4PE on 5 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SUPERON LIMITED are www.superon.co.uk, and www.superon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Superon Limited is a Private Limited Company. The company registration number is 05077663. Superon Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Superon Limited is 3 Penzance Place London England W11 4pe. . HILDEBRAND, Robert Clive is a Secretary of the company. CRAMER, Martin John is a Director of the company. HILDEBRAND, Robert Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILDEBRAND, Robert Clive
Appointed Date: 30 March 2004
Director
CRAMER, Martin John
Appointed Date: 30 March 2004
61 years old
Director
HILDEBRAND, Robert Clive
Appointed Date: 30 March 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 18 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 18 March 2004

SUPERON LIMITED Events

05 Apr 2017
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Penzance Place London W11 4PE on 5 April 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Director's details changed for Mr Martin John Cramer on 3 July 2015
...
... and 36 more events
17 May 2004
New secretary appointed
17 May 2004
New director appointed
17 May 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 788-790 finchley road london NW11 7TJ
18 Mar 2004
Incorporation

SUPERON LIMITED Charges

19 May 2004
Legal mortgage
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 2-5 market place ross on wye herefordshire t/n…
18 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUPEROFFER LIMITED SUPEROFFICE SOFTWARE LIMITED SUPERONLINE IT SERVICES LTD SUPEROOMS LIMITED SUPEROPTICAL LTD SUPERORDER LIMITED SUPERPAGES LIMITED