SISTER LONDON LIMITED
SWANLEY SISTER PUBLIC RELATIONS LIMITED

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 03711529
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SISTER LONDON LIMITED are www.sisterlondon.co.uk, and www.sister-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. Sister London Limited is a Private Limited Company. The company registration number is 03711529. Sister London Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Sister London Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. The company`s financial liabilities are £450.13k. It is £24.48k against last year. The cash in hand is £246.9k. It is £-97.85k against last year. And the total assets are £867.62k, which is £210.53k against last year. COPELAND, Kay is a Director of the company. MILLAR, Sarah is a Director of the company. Secretary MILLAR, Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


sister london Key Finiance

LIABILITIES £450.13k
+5%
CASH £246.9k
-29%
TOTAL ASSETS £867.62k
+32%
All Financial Figures

Current Directors

Director
COPELAND, Kay
Appointed Date: 01 April 2005
49 years old

Director
MILLAR, Sarah
Appointed Date: 11 February 1999
61 years old

Resigned Directors

Secretary
MILLAR, Andrew
Resigned: 01 January 2016
Appointed Date: 11 February 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Sarah Millar
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SISTER LONDON LIMITED Events

13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Termination of appointment of Andrew Millar as a secretary on 1 January 2016
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
...
... and 46 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
11 Feb 1999
Incorporation

SISTER LONDON LIMITED Charges

4 April 2002
Rent deposit deed
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £4000.00 and any increased sum paid under the provisions of…
26 May 1999
Rent deposit deed
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £4,000 and any increased sum paid under the provision of…