SUGARCUBE PROPERTIES LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 04979315
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
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 forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of SUGARCUBE PROPERTIES LIMITED are www.sugarcubeproperties.co.uk, and www.sugarcube-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sugarcube Properties Limited is a Private Limited Company. The company registration number is 04979315. Sugarcube Properties Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Sugarcube Properties Limited is 309 Hoe Street London E17 9bg. . LAKHANI, Aruna is a Secretary of the company. LAKHANI, Kalpesh Mahendra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAKHANI, Mahendra Kanji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAKHANI, Aruna
Appointed Date: 28 November 2003

Director
LAKHANI, Kalpesh Mahendra
Appointed Date: 30 October 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Director
LAKHANI, Mahendra Kanji
Resigned: 31 March 2006
Appointed Date: 28 November 2003
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Kalpesh Mahendra Lakhani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUGARCUBE PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 33 more events
12 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
28 Nov 2003
Incorporation

SUGARCUBE PROPERTIES LIMITED Charges

7 December 2006
Mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 crossway stafford staffordshire t/no SF283131 by way of…
21 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 edwards road scunthorpe s humberside (t/no HS162694)…
23 November 2004
Mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 702 view 146 conway street merseyside. By way of…
16 July 2004
Mortgage
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 brook street whiston prescot merseyside.
19 April 2004
Deed of charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 122 royal quay kings dock liverpool merseyside fixed charge…
10 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Claremont house, 26 claremont cresent, morecambe, LA4 4DY…