SHEER LUXURY HOMES LIMITED
LONDON SHEER OLD FOUNDRY LIMITED

Hellopages » Greater London » Lambeth » SW9 8BJ

Company number 09922977
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 111 BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, ENGLAND, SW9 8BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 380 ; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Bernard Kenneth Hood as a director on 8 December 2016. The most likely internet sites of SHEER LUXURY HOMES LIMITED are www.sheerluxuryhomes.co.uk, and www.sheer-luxury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sheer Luxury Homes Limited is a Private Limited Company. The company registration number is 09922977. Sheer Luxury Homes Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Sheer Luxury Homes Limited is 111 Bon Marche Centre 241 251 Ferndale Road London England Sw9 8bj. . DOE, Sophie Helen is a Secretary of the company. DOE, Sophie Helen is a Director of the company. GOODWIN, Andrew Cameron is a Director of the company. HOOD, Christopher Michael is a Director of the company. HOOD, James Bernard Jack is a Director of the company. HOOD, Janice is a Director of the company. MANSI, Kathryn Jane is a Director of the company. Director HOOD, Bernard Kenneth has been resigned. Director WELLER, Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOE, Sophie Helen
Appointed Date: 18 December 2015
Director
DOE, Sophie Helen
Appointed Date: 18 December 2015
47 years old
Director
GOODWIN, Andrew Cameron
Appointed Date: 18 December 2015
52 years old
Director
HOOD, Christopher Michael
Appointed Date: 18 December 2015
77 years old
Director
HOOD, James Bernard Jack
Appointed Date: 18 December 2015
41 years old
Director
HOOD, Janice
Appointed Date: 22 September 2016
72 years old
Director
MANSI, Kathryn Jane
Appointed Date: 18 December 2015
37 years old

Resigned Directors

Director
HOOD, Bernard Kenneth
Resigned: 08 December 2016
Appointed Date: 22 September 2016
99 years old
Director
WELLER, Alexander
Resigned: 19 October 2016
Appointed Date: 18 December 2015
51 years old

Persons With Significant Control

Mr Andrew Cameron Goodwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEER LUXURY HOMES LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 380
19 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Termination of appointment of Bernard Kenneth Hood as a director on 8 December 2016
20 Oct 2016
Termination of appointment of Alexander Weller as a director on 19 October 2016
29 Sep 2016
Appointment of Mrs Janice Hood as a director on 22 September 2016
28 Sep 2016
Appointment of Mr Bernard Kenneth Hood as a director on 22 September 2016
13 May 2016
Registered office address changed from 202 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ United Kingdom to 111 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 13 May 2016
10 Mar 2016
Company name changed sheer old foundry LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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