SUNBEAM MANAGEMENT SERVICES LIMITED
IVER MNK MANAGEMENT SERVICES LIMITED MNK MANAGEMENT SERVICES LIMITED LIMITED SUNBEAM MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0LD
Company number 07561658
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address HOMEFIELD, WOOD LANE, IVER, BUCKINGHAMSHIRE, SL0 0LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075616580002, created on 24 June 2016. The most likely internet sites of SUNBEAM MANAGEMENT SERVICES LIMITED are www.sunbeammanagementservices.co.uk, and www.sunbeam-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sunbeam Management Services Limited is a Private Limited Company. The company registration number is 07561658. Sunbeam Management Services Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Sunbeam Management Services Limited is Homefield Wood Lane Iver Buckinghamshire Sl0 0ld. . AHMED, Naseem is a Director of the company. DHULL, Karamjit Singh is a Director of the company. HANEEF, Muhammad is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Naseem
Appointed Date: 11 March 2011
58 years old
Director
DHULL, Karamjit Singh
Appointed Date: 11 March 2011
60 years old
Director
HANEEF, Muhammad
Appointed Date: 11 March 2011
58 years old

Persons With Significant Control

Mr Muhammad Haneef
Notified on: 11 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karamjit Singh Dhull
Notified on: 11 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naseem Ahmed
Notified on: 11 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBEAM MANAGEMENT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 075616580002, created on 24 June 2016
28 Jun 2016
Registration of charge 075616580003, created on 24 June 2016
28 Jun 2016
Registration of charge 075616580004, created on 24 June 2016
...
... and 12 more events
05 Apr 2013
Annual return made up to 11 March 2013 with full list of shareholders
25 Mar 2013
Registered office address changed from Homefield Wood Lane Iver Heath Bucks SL0 0LE United Kingdom on 25 March 2013
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
10 Apr 2012
Annual return made up to 11 March 2012 with full list of shareholders
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNBEAM MANAGEMENT SERVICES LIMITED Charges

24 June 2016
Charge code 0756 1658 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
24 June 2016
Charge code 0756 1658 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
24 June 2016
Charge code 0756 1658 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
19 May 2016
Charge code 0756 1658 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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