148 SUNNYHILL ROAD, LONDON LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 0TF

Company number 02991677
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 34 BRAMBLEDOWN ROAD, WALLINGTON, SURREY, SM6 0TF
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 seventy-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 148 SUNNYHILL ROAD, LONDON LIMITED are www.148sunnyhillroadlondon.co.uk, and www.148-sunnyhill-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. 148 Sunnyhill Road London Limited is a Private Limited Company. The company registration number is 02991677. 148 Sunnyhill Road London Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of 148 Sunnyhill Road London Limited is 34 Brambledown Road Wallington Surrey Sm6 0tf. . CLARE, Colin Howard is a Secretary of the company. BENNEY, Emma Louise is a Director of the company. CLARE, Colin Howard is a Director of the company. GREIG, Caroline is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MCDONELL, Susan Jane has been resigned. Secretary WILSON, Amanda has been resigned. Director BLAIR, Ross Alistair has been resigned. Director BOYALL, Dawn Marie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOLLAND, Fiona has been resigned. Director HUGHES, Joanne has been resigned. Director MCDONELL, Susan Jane has been resigned. Director O'HALLORAN, Stephen has been resigned. Director WALTON, Andrew Richard has been resigned. Director WILSON, Amanda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARE, Colin Howard
Appointed Date: 06 July 1999
Director
BENNEY, Emma Louise
Appointed Date: 01 March 2007
45 years old
Director
CLARE, Colin Howard
Appointed Date: 06 July 1999
69 years old
Director
GREIG, Caroline
Appointed Date: 05 May 2007
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Secretary
MCDONELL, Susan Jane
Resigned: 09 July 1999
Appointed Date: 25 April 1995
Secretary
WILSON, Amanda
Resigned: 25 April 1995
Appointed Date: 17 November 1994
Director
BLAIR, Ross Alistair
Resigned: 05 May 2007
Appointed Date: 25 May 2005
45 years old
Director
BOYALL, Dawn Marie
Resigned: 01 May 2004
Appointed Date: 05 August 2000
55 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 November 1994
Appointed Date: 17 November 1994
73 years old
Director
HOLLAND, Fiona
Resigned: 04 August 2000
Appointed Date: 17 November 1994
65 years old
Director
HUGHES, Joanne
Resigned: 27 May 2005
Appointed Date: 14 June 2002
51 years old
Director
MCDONELL, Susan Jane
Resigned: 09 July 1999
Appointed Date: 17 November 1994
68 years old
Director
O'HALLORAN, Stephen
Resigned: 30 June 2002
Appointed Date: 25 April 1995
56 years old
Director
WALTON, Andrew Richard
Resigned: 01 March 2007
Appointed Date: 01 May 2004
56 years old
Director
WILSON, Amanda
Resigned: 25 April 1995
Appointed Date: 17 November 1994
62 years old

148 SUNNYHILL ROAD, LONDON LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 January 2017
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Mar 2016
Total exemption full accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
12 Mar 2015
Total exemption full accounts made up to 31 January 2015
...
... and 65 more events
24 Nov 1994
Secretary resigned
24 Nov 1994
Director resigned
24 Nov 1994
Registered office changed on 24/11/94 from: 152-160 city road kemp house london EC1V 2NP
24 Nov 1994
Ad 17/11/94--------- £ si 29@1=29 £ ic 1/30
17 Nov 1994
Incorporation

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