SUSTAINABLE PROPERTIES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2NQ

Company number 07827112
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 21-27 GUILDFORD STREET, LUTON, BEDS, LU1 2NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Oliver Brendan Loy as a director on 6 April 2016. The most likely internet sites of SUSTAINABLE PROPERTIES LTD are www.sustainableproperties.co.uk, and www.sustainable-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sustainable Properties Ltd is a Private Limited Company. The company registration number is 07827112. Sustainable Properties Ltd has been working since 28 October 2011. The present status of the company is Active. The registered address of Sustainable Properties Ltd is 21 27 Guildford Street Luton Beds Lu1 2nq. . LOY, Oliver Brendan is a Director of the company. LOY, Thomas Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOY, Oliver Brendan
Appointed Date: 06 April 2016
83 years old
Director
LOY, Thomas Martin
Appointed Date: 28 October 2011
58 years old

Persons With Significant Control

Mr Thomas Loy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAINABLE PROPERTIES LTD Events

22 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Appointment of Mr Oliver Brendan Loy as a director on 6 April 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
24 Oct 2013
Registration of charge 078271120005
31 Jul 2013
Registration of charge 078271120001
27 Jul 2013
Total exemption small company accounts made up to 31 October 2012
29 Dec 2012
Annual return made up to 28 October 2012 with full list of shareholders
28 Oct 2011
Incorporation

SUSTAINABLE PROPERTIES LTD Charges

23 June 2014
Charge code 0782 7112 0006
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10-20 grove road luton beds…
17 October 2013
Charge code 0782 7112 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 17-19 guldford street luton beds. Notification of…
17 October 2013
Charge code 0782 7112 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 57B butterworth path luton beds. Notification of…
17 October 2013
Charge code 0782 7112 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 130 brendon avenue luton bedfordshire. Notification of…
17 October 2013
Charge code 0782 7112 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H at 57A butterworth path luton beds. Notification of…
29 July 2013
Charge code 0782 7112 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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