SUN ORBIT AMUSEMENTS (LONDON) LIMITED

Company number 01287987
Status Active
Incorporation Date 25 November 1976
Company Type Private Limited Company
Address 122 ST PANCRAS WAY, LONDON, NW19 9ND
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-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of SUN ORBIT AMUSEMENTS (LONDON) LIMITED are www.sunorbitamusementslondon.co.uk, and www.sun-orbit-amusements-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Sun Orbit Amusements London Limited is a Private Limited Company. The company registration number is 01287987. Sun Orbit Amusements London Limited has been working since 25 November 1976. The present status of the company is Active. The registered address of Sun Orbit Amusements London Limited is 122 St Pancras Way London Nw19 9nd. . STERGIDES, Maria-Antonia is a Secretary of the company. STERGIDES, Christina is a Director of the company. STERGIDES, John is a Director of the company. STERGIDES, Maria-Antonia is a Director of the company. Director STERGIDES, Marios Avrilos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
STERGIDES, Christina
Appointed Date: 21 June 2005
50 years old

Director
STERGIDES, John
Appointed Date: 27 March 2007
78 years old

Director

Resigned Directors

Director
STERGIDES, Marios Avrilos
Resigned: 21 June 2005
71 years old

Persons With Significant Control

Mrs Maria Antonia Stergides
Notified on: 10 March 2017
76 years old
Nature of control: Has significant influence or control

SUN ORBIT AMUSEMENTS (LONDON) LIMITED Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
19 Jan 2017
Micro company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

...
... and 69 more events
12 Dec 1988
Return made up to 31/05/88; full list of members

12 May 1988
Full accounts made up to 30 April 1987

02 Nov 1987
Return made up to 29/05/87; full list of members

19 Sep 1986
Full accounts made up to 30 April 1986

19 Sep 1986
Return made up to 15/05/86; full list of members

SUN ORBIT AMUSEMENTS (LONDON) LIMITED Charges

30 March 2015
Charge code 0128 7987 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0128 7987 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 69 tottenham court road, london t/no 368928…
12 September 2007
Charge of deposit
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 April 2007
Charge of deposit
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 May 1990
Legal charge
Delivered: 12 June 1990
Status: Satisfied on 18 March 2015
Persons entitled: Allied Trust Bank Limited
Description: 69 tottenham court road, london W1.
6 February 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 18 March 2015
Persons entitled: Lordsvale Finance PLC
Description: L/H property k/a 69 tottenham court road, london W1…