SUNDRA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DR

Company number 00633793
Status Active
Incorporation Date 29 July 1959
Company Type Private Limited Company
Address 558 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DR
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Resolutions RES13 ‐ Declaration of bonus issue 18/05/2016 . The most likely internet sites of SUNDRA INVESTMENTS LIMITED are www.sundrainvestments.co.uk, and www.sundra-investments.co.uk. The predicted number of employees is 110 to 120. The company’s age is sixty-six years and five months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundra Investments Limited is a Private Limited Company. The company registration number is 00633793. Sundra Investments Limited has been working since 29 July 1959. The present status of the company is Active. The registered address of Sundra Investments Limited is 558 Kingston Road Raynes Park London Sw20 8dr. The company`s financial liabilities are £3349.05k. It is £31.51k against last year. The cash in hand is £2826.83k. It is £-304.39k against last year. And the total assets are £3374k, which is £-252.57k against last year. BAILEY, Lynda Anne is a Secretary of the company. BAILEY, Lynda Anne is a Director of the company. HOLSTEAD, Sandra Elaine is a Director of the company. TAYLER, Karen Elizabeth is a Director of the company. Secretary FARLEY, Jennifer Ann has been resigned. Director FARLEY, Jennifer Ann has been resigned. Director FARLEY, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sundra investments Key Finiance

LIABILITIES £3349.05k
+0%
CASH £2826.83k
-10%
TOTAL ASSETS £3374k
-7%
All Financial Figures

Current Directors

Secretary
BAILEY, Lynda Anne
Appointed Date: 21 August 2003

Director
BAILEY, Lynda Anne
Appointed Date: 14 December 2009
67 years old

Director
HOLSTEAD, Sandra Elaine
Appointed Date: 14 December 2009
59 years old

Director
TAYLER, Karen Elizabeth
Appointed Date: 14 December 2009
64 years old

Resigned Directors

Secretary
FARLEY, Jennifer Ann
Resigned: 21 August 2003

Director
FARLEY, Jennifer Ann
Resigned: 16 December 2009
Appointed Date: 26 January 2009
76 years old

Director
FARLEY, Richard John
Resigned: 18 May 2009
93 years old

Persons With Significant Control

Richard John Farley 1962 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDRA INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Resolutions
  • RES13 ‐ Declaration of bonus issue 18/05/2016

08 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
19 Nov 1987
Accounts for a small company made up to 31 March 1986

19 Nov 1987
Return made up to 01/04/86; full list of members

01 May 1987
Registered office changed on 01/05/87 from: 618 kingston road rayners park london SW20

29 Jan 1987
Accounts for a small company made up to 31 March 1985

29 Jul 1959
Incorporation

SUNDRA INVESTMENTS LIMITED Charges

21 July 1964
Charge
Delivered: 10 August 1964
Status: Outstanding
Persons entitled: The Westminster Bank LTD
Description: 41 grand drive raynes park SW20.
27 May 1963
Charge
Delivered: 14 June 1963
Status: Outstanding
Persons entitled: The Westminster Bank LTD
Description: 46 geraldine road, wandsworth SW18.
24 August 1959
Legal charge
Delivered: 10 September 1959
Status: Outstanding
Persons entitled: The Westminster Bank LTD
Description: 3 hornsey park road, hornsey, N8 no: 314789.
24 August 1959
Legal charge
Delivered: 10 September 1959
Status: Outstanding
Persons entitled: The Westminster Bank LTD
Description: 39 comingham road, shepherds bush, hammersmith, W12 t/n…
24 August 1959
Legal charge
Delivered: 10 September 1959
Status: Outstanding
Persons entitled: The Westminster Bank LTD
Description: Six freeholds flats sandra count sidar road mitcham surrey…