SAN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 09160471
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address C/O KKVMS LLP SUITE 603, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Daniel Jake Kearney ; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Laith-Rupert Abdul Nour . The most likely internet sites of SAN DEVELOPMENTS LIMITED are www.sandevelopments.co.uk, and www.san-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. San Developments Limited is a Private Limited Company. The company registration number is 09160471. San Developments Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of San Developments Limited is C O Kkvms Llp Suite 603 Capital Tower 91 Waterloo Road London Se1 8rt. . ABDUL-NOUR, Shirley Grace, Dr is a Secretary of the company. KEARNEY, Daniel Jake is a Director of the company. NOUR, Suzanna is a Director of the company. Director ABDUL-NOUR, Laith-Rupert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABDUL-NOUR, Shirley Grace, Dr
Appointed Date: 01 September 2014
Director
KEARNEY, Daniel Jake
Appointed Date: 30 December 2015
29 years old
Director
NOUR, Suzanna
Appointed Date: 05 August 2014
62 years old

Resigned Directors

Director
ABDUL-NOUR, Laith-Rupert
Resigned: 30 December 2015
Appointed Date: 05 August 2014
60 years old

Persons With Significant Control

Mrs Suzanna Nour
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAN DEVELOPMENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Daniel Jake Kearney
04 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Laith-Rupert Abdul Nour
01 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of Laith-Rupert Abdul-Nour as a director on 31 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 04/05/2016.
...
... and 10 more events
28 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 4,000
18 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014
Appointment of Mr Laith-Rupert Abdul-Nour as a director on 5 August 2014
05 Aug 2014
Director's details changed for Mrs. Suzanna Abdul Nour on 5 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

SAN DEVELOPMENTS LIMITED Charges

14 December 2015
Charge code 0916 0471 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H second floor flat 19-20 shroton street london t/no…
14 December 2015
Charge code 0916 0471 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0916 0471 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H christ church house 19-20 shroton street london t/no…
14 December 2015
Charge code 0916 0471 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H first floor flat 19-20 shroton street london t/no…
28 October 2014
Charge code 0916 0471 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 160 iverson road, west…

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