SUNWAY DEVELOPMENTS LIMITED
KENT

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Company number 03981040
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Lino Ramalhais Da Silva as a director on 17 June 2016. The most likely internet sites of SUNWAY DEVELOPMENTS LIMITED are www.sunwaydevelopments.co.uk, and www.sunway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sunway Developments Limited is a Private Limited Company. The company registration number is 03981040. Sunway Developments Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Sunway Developments Limited is 274 Northdown Road Cliftonville Margate Kent Ct9 2pt. . HAJI MOHAMMAD HOSSEIN KASHI, Habibollah is a Director of the company. HAJI MOHAMMAD HUSSEIN KASHI, Zahra Raana is a Director of the company. Secretary MICHAEL, John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary STL GROUP PLC has been resigned. Director BASNAYAKE, Conrad has been resigned. Director BIDHANDI, Ebrahim Moradi has been resigned. Director KASHI, Habibollah has been resigned. Director LINCOLN, Raj has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SILVA, Lino Ramalhais Da has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAJI MOHAMMAD HOSSEIN KASHI, Habibollah
Appointed Date: 01 March 2011
83 years old
Director
HAJI MOHAMMAD HUSSEIN KASHI, Zahra Raana
Appointed Date: 17 May 2013
42 years old

Resigned Directors

Secretary
MICHAEL, John
Resigned: 07 April 2008
Appointed Date: 05 August 2005
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 August 2000
Appointed Date: 26 April 2000
Secretary
STL GROUP PLC
Resigned: 05 August 2005
Appointed Date: 04 August 2000
Director
BASNAYAKE, Conrad
Resigned: 03 March 2003
Appointed Date: 04 August 2000
73 years old
Director
BIDHANDI, Ebrahim Moradi
Resigned: 31 May 2011
Appointed Date: 27 November 2002
61 years old
Director
KASHI, Habibollah
Resigned: 09 September 2010
Appointed Date: 09 April 2010
83 years old
Director
LINCOLN, Raj
Resigned: 13 March 2003
Appointed Date: 03 May 2002
67 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 August 2000
Appointed Date: 26 April 2000
Director
SILVA, Lino Ramalhais Da
Resigned: 17 June 2016
Appointed Date: 31 May 2011
66 years old

Persons With Significant Control

Mr Habibollah Haji Mohammad Hossein Kashi
Notified on: 7 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SUNWAY DEVELOPMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Jun 2016
Termination of appointment of Lino Ramalhais Da Silva as a director on 17 June 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 52
...
... and 61 more events
08 Sep 2000
Director resigned
08 Sep 2000
Secretary resigned
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
26 Apr 2000
Incorporation

SUNWAY DEVELOPMENTS LIMITED Charges

19 April 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 surrey road, cliftonville, margate, kent.
26 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 dover flats old kent road london. By way of fixed charge…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 75 northdown road cliftonville margate…

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