Company number 02859878
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 18 KENNEDY ROAD, SHREWSBURY, SHROPSHIRE, SY3 7AB
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 sixty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of SULVEND LIMITED are www.sulvend.co.uk, and www.sulvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Sulvend Limited is a Private Limited Company.
The company registration number is 02859878. Sulvend Limited has been working since 06 October 1993.
The present status of the company is Active. The registered address of Sulvend Limited is 18 Kennedy Road Shrewsbury Shropshire Sy3 7ab. . MEINERTZHAGEN, Richard Randle is a Director of the company. Secretary HUNINIK, John Michal has been resigned. Secretary MEINERTZHAGEN, Gillian Irene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1993
Appointed Date: 06 October 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1993
Appointed Date: 06 October 1993
Persons With Significant Control
Richard Randle Meinertzhagen
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Irene Meinertzhagen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SULVEND LIMITED Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
22 Jun 1994
Accounting reference date shortened from 31/03 to 31/03
30 Nov 1993
Company name changed barlake LIMITED\certificate issued on 01/12/93
26 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1993
Registered office changed on 26/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
7 October 2008
Third party legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 27 pembridge crescent london t/n bgl 327 by way of fixed…
7 November 2000
Legal charge by the company and richard randle meinertzhagen as mortgagor and by richard randle meinertzhagen as principal debtor
Delivered: 23 November 2000
Status: Satisfied
on 31 May 2008
Persons entitled: Barclays Bank PLC
Description: The property known as 27 pembridge crescent kensington…
6 July 2000
Legal charge by the company and richard randle meinertzhagen as mortgagor and by the company as principal debtor
Delivered: 26 July 2000
Status: Satisfied
on 31 May 2008
Persons entitled: Barclays Bank PLC
Description: The property known as 27 pembridge crescent, kensington…
19 March 1992
Legal charge
Delivered: 23 May 1995
Status: Satisfied
on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: Property k/a 27 pembridge crescent kensington london WC11…