SUSASH LONDON LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4EH

Company number 08681108
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 24 BARON GROVE, MITCHAM, SURREY, CR4 4EH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Thanabalasingam Shankar on 6 April 2016; Termination of appointment of Chanthramowleesan Surabaskaran as a director on 10 December 2016. The most likely internet sites of SUSASH LONDON LIMITED are www.susashlondon.co.uk, and www.susash-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Susash London Limited is a Private Limited Company. The company registration number is 08681108. Susash London Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Susash London Limited is 24 Baron Grove Mitcham Surrey Cr4 4eh. . SATHIYAVADIVELU, Subramaniam is a Director of the company. SHANKAR, Thanabalasingam is a Director of the company. Director SURABASKARAN, Chanthramowleesan has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
SATHIYAVADIVELU, Subramaniam
Appointed Date: 01 April 2016
69 years old
Director
SHANKAR, Thanabalasingam
Appointed Date: 09 September 2013
55 years old

Resigned Directors

Director
SURABASKARAN, Chanthramowleesan
Resigned: 10 December 2016
Appointed Date: 01 April 2016
55 years old

Persons With Significant Control

Uk Estates Holdings Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more
Mr Chanthramowleesan Surabaskaran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thanabalasingam Shankar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSASH LONDON LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Mar 2017
Director's details changed for Mr Thanabalasingam Shankar on 6 April 2016
20 Dec 2016
Termination of appointment of Chanthramowleesan Surabaskaran as a director on 10 December 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
24 Feb 2015
Registered office address changed from 59 Oxleay Road Harrow, Middlesex, HA2 9UZ to 24 Baron Grove Mitcham Surrey CR4 4EH on 24 February 2015
10 Oct 2014
Registration of charge 086811080002, created on 9 October 2014
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
29 Aug 2014
Registration of charge 086811080001, created on 24 August 2014
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUSASH LONDON LIMITED Charges

9 October 2014
Charge code 0868 1108 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 cumnor road sutton t/no.SGL284600…
24 August 2014
Charge code 0868 1108 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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