SOUNDRAY INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0RE

Company number 03285452
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address CHILSTONE VICTORIA PARK FORDCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200,002 . The most likely internet sites of SOUNDRAY INVESTMENTS LIMITED are www.soundrayinvestments.co.uk, and www.soundray-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Soundray Investments Limited is a Private Limited Company. The company registration number is 03285452. Soundray Investments Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Soundray Investments Limited is Chilstone Victoria Park Fordcombe Road Langton Green Tunbridge Wells Kent Tn3 0re. . HAYNES, Philip Ashley is a Secretary of the company. GUAGLIO, Graziella Maria is a Director of the company. HAYNES, Philip Ashley is a Director of the company. Secretary GUAGLIO, Fiona has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYNES, Philip Ashley
Appointed Date: 01 April 2003
Director
GUAGLIO, Graziella Maria
Appointed Date: 12 December 1996
62 years old
Director
HAYNES, Philip Ashley
Appointed Date: 07 January 2012
66 years old

Resigned Directors

Secretary
GUAGLIO, Fiona
Resigned: 12 December 2002
Appointed Date: 12 December 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 December 1996
Appointed Date: 29 November 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 December 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mrs Graziella Guaglio-Haynes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUNDRAY INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200,002
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200,002
...
... and 52 more events
17 Dec 1996
New secretary appointed
06 Dec 1996
Director resigned
06 Dec 1996
Secretary resigned
06 Dec 1996
Registered office changed on 06/12/96 from: 43 lawrence road hove east sussex BN3 5QE
29 Nov 1996
Incorporation

SOUNDRAY INVESTMENTS LIMITED Charges

18 April 2001
Mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H proeprty k/a 15, 15A, 15B and 15C swains lane st albans…
17 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 114 camden road st pancras london NW1 flat 1…
30 September 1997
Legal charge
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 89 allfarthing lane wandsworth london SW18 t/n-LN225754. 23…

Similar Companies

SOUNDPROOFING UK LTD SOUNDQUAKE LTD. SOUNDREEF LTD SOUNDRETURN LIMITED SOUNDRICH LIMITED SOUNDRIGHT LIMITED SOUNDRIGHT MEDIA TRAINING AND CONSULTANCY LIMITED