Company number 02875114
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 028751140026, created on 17 March 2017; Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of SUNSEEKER LONDON LIMITED are www.sunseekerlondon.co.uk, and www.sunseeker-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sunseeker London Limited is a Private Limited Company.
The company registration number is 02875114. Sunseeker London Limited has been working since 25 November 1993.
The present status of the company is Active. The registered address of Sunseeker London Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CLEAVERLY, Gary is a Secretary of the company. HEAD, Christopher Paul is a Director of the company. LEWIS, David Michael is a Director of the company. Secretary DELLER, Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DODD, Harry Walford has been resigned. Director DODD, Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
DELLER, Leslie
Resigned: 16 September 2002
Appointed Date: 25 November 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1993
Director
DODD, Patricia
Resigned: 10 July 2003
Appointed Date: 25 November 1993
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1993
SUNSEEKER LONDON LIMITED Events
29 Mar 2017
Registration of charge 028751140026, created on 17 March 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 30 November 2015
27 May 2016
Registration of charge 028751140025, created on 23 May 2016
13 Jan 2016
Satisfaction of charge 028751140024 in full
...
... and 118 more events
11 Dec 1993
Director resigned;new director appointed
11 Dec 1993
Registered office changed on 11/12/93 from: 84 temple chambers temple avenue london EC4Y ohp
25 Nov 1993
Certificate of incorporation
25 Nov 1993
Incorporation
17 March 2017
Charge code 0287 5114 0026
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Marine mortgage vessel type: sunseeker 95 yacht hull…
23 May 2016
Charge code 0287 5114 0025
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Marine mortgage vessel type: sunseeker san remo hull…
20 June 2014
Charge code 0287 5114 0024
Delivered: 24 June 2014
Status: Satisfied
on 13 January 2016
Persons entitled: Compagnie Generale De Location D'equipments
Description: Lady jess of london official no 913433…
19 November 2012
A mortgage of a ship
Delivered: 22 November 2012
Status: Satisfied
on 29 April 2013
Persons entitled: Compagnie Generale De Location D'equipments
Description: The yacht named "magnum" with official number 740785.
20 October 2009
Marine mortgage (to secure account current)
Delivered: 3 November 2009
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: The motorship soul seeker official no 740857 see image for…
26 August 2009
Marine mortgage
Delivered: 4 September 2009
Status: Satisfied
on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: The motorship:deviance,official number:910323,.
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
Marine mortgage
Delivered: 29 August 2007
Status: Satisfied
on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: Sunseeker manhattan 60 hin number GB-xsk-04149 G708 all the…
28 August 2007
Marine mortgage
Delivered: 29 August 2007
Status: Satisfied
on 14 May 2008
Persons entitled: Barclays Bank PLC
Description: Sunseeker superhawk 43 hin GB-xsk-04070 H708 all the…
28 August 2007
Marine mortgage
Delivered: 29 August 2007
Status: Satisfied
on 11 September 2008
Persons entitled: Barclays Bank PLC
Description: Sunseeker portofino 53 hin number GB-xsk-04554 H708 all the…
23 August 2007
Marine mortgage
Delivered: 24 August 2007
Status: Satisfied
on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Sunseeker predator 62 hin number GB-xsk-03791 F708 and all…
25 July 2007
Marine mortgage
Delivered: 30 July 2007
Status: Satisfied
on 15 October 2007
Persons entitled: Barclays Bank PLC
Description: Sunseeker manhattan 60 hin no: GB xsk 04099 F707. See the…
21 May 2007
Marine mortgage
Delivered: 6 June 2007
Status: Satisfied
on 18 December 2008
Persons entitled: Barclays Bank PLC
Description: The motorship, money pit official number 907680 abd…
9 October 2006
Marine mortgage
Delivered: 27 October 2006
Status: Satisfied
on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: The motorship lady rima ii official number 906843.
6 September 2006
Marine mortgage
Delivered: 22 September 2006
Status: Satisfied
on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Motorship sara official number 733222 registered at the…
27 February 2006
Rent deposit deed
Delivered: 3 March 2006
Status: Satisfied
on 15 August 2014
Persons entitled: Glebe (Claridge House) Limited
Description: The company's interest in the deposit balance.
27 February 2006
Rent deposit deed
Delivered: 3 March 2006
Status: Satisfied
on 15 August 2014
Persons entitled: Glebe (Claridge House) Limited
Description: The compny's interest in the deposit balance,. See the…
22 August 2005
Marine mortgage
Delivered: 8 September 2005
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The motorship: jamaron, official number: 904791 and…
29 June 2004
Marine mortgage (to secure account current)
Delivered: 3 July 2004
Status: Satisfied
on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: The motorship mind play official number 735096 and…
31 March 2004
Marine mortgage
Delivered: 3 April 2004
Status: Satisfied
on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: Motorship - mysterious ways o/no 729839 registered at the…
15 March 2004
Marine mortgage
Delivered: 16 March 2004
Status: Satisfied
on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: Riva mercurius 59 hin it-RIVMRT3BF303 all freights hire…
13 November 2003
Marine mortgage
Delivered: 20 November 2003
Status: Satisfied
on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: The motorship pure shores official number 902351 registered…
31 July 2003
Marine mortgage
Delivered: 9 August 2003
Status: Satisfied
on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: The motorship: golden spiritz official number 903804 and…
24 March 2003
Marine mortgage
Delivered: 28 March 2003
Status: Satisfied
on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: The motorship: excess of beaulieu official number: 904205…
3 February 2003
Rental deposit deed
Delivered: 7 February 2003
Status: Satisfied
on 15 August 2014
Persons entitled: Benesco Charity Limited
Description: £23,750.00 in a bank account.
21 February 1994
Deed
Delivered: 4 March 1994
Status: Satisfied
on 15 August 2014
Persons entitled: Grosvenor (Mayfair) Estate
Description: The sum of £5,250.00 paid by the copany to the landlord and…