SUNA INTERIOR DESIGN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3TL

Company number 04237630
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 12A DEER PARK ROAD, LONDON, SW19 3TL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUNA INTERIOR DESIGN LIMITED are www.sunainteriordesign.co.uk, and www.suna-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suna Interior Design Limited is a Private Limited Company. The company registration number is 04237630. Suna Interior Design Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Suna Interior Design Limited is 12a Deer Park Road London Sw19 3tl. . TUCKER, Rebecca Marie is a Secretary of the company. FEWSTER, Helen is a Director of the company. TUCKER, Rebecca Marie is a Director of the company. Secretary LOCK, Michael has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director LOCK, Suna Claire has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TUCKER, Rebecca Marie
Appointed Date: 31 August 2007
Director
FEWSTER, Helen
Appointed Date: 03 February 2003
51 years old
Director
TUCKER, Rebecca Marie
Appointed Date: 23 July 2004
51 years old

Resigned Directors

Secretary
LOCK, Michael
Resigned: 31 August 2007
Appointed Date: 22 June 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 23 June 2001
Appointed Date: 20 June 2001
Director
LOCK, Suna Claire
Resigned: 31 August 2007
Appointed Date: 22 June 2001
51 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 23 June 2001
Appointed Date: 20 June 2001

SUNA INTERIOR DESIGN LIMITED Events

20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
13 Apr 2015
Registered office address changed from 1St Floor 12a Deer Park Road London SW19 3UQ to 12a Deer Park Road London SW19 3TL on 13 April 2015
...
... and 52 more events
28 May 2002
Secretary resigned
03 Aug 2001
Ad 20/07/01--------- £ si [email protected]=1 £ ic 1/2
03 Aug 2001
New director appointed
03 Aug 2001
New secretary appointed
20 Jun 2001
Incorporation

SUNA INTERIOR DESIGN LIMITED Charges

18 October 2013
Charge code 0423 7630 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2010
Rent deposit deed
Delivered: 3 June 2010
Status: Satisfied on 24 September 2013
Persons entitled: National Australia Group Cif Trustee Limited
Description: £4,553.
21 June 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Satisfied on 24 September 2013
Persons entitled: Glenelg Estates Limited
Description: Rent security deposit deed in the sum of £6,539.06.
31 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 24 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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