SUTTON ST JAMES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 04890828
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Russell Frederick Wiseman on 9 September 2015. The most likely internet sites of SUTTON ST JAMES PROPERTIES LIMITED are www.suttonstjamesproperties.co.uk, and www.sutton-st-james-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sutton St James Properties Limited is a Private Limited Company. The company registration number is 04890828. Sutton St James Properties Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Sutton St James Properties Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £57.6k. It is £-97.23k against last year. The cash in hand is £45.4k. It is £13.42k against last year. And the total assets are £46.27k, which is £12k against last year. CUMBER, Doreen June is a Secretary of the company. CUMBER, Brian is a Director of the company. CUMBER, Doreen June is a Director of the company. WISEMAN, Lynda Margaret is a Director of the company. WISEMAN, Russell Frederick is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


sutton st james properties Key Finiance

LIABILITIES £57.6k
-63%
CASH £45.4k
+41%
TOTAL ASSETS £46.27k
+34%
All Financial Figures

Current Directors

Secretary
CUMBER, Doreen June
Appointed Date: 16 September 2003

Director
CUMBER, Brian
Appointed Date: 16 September 2003
80 years old

Director
CUMBER, Doreen June
Appointed Date: 16 September 2003
76 years old

Director
WISEMAN, Lynda Margaret
Appointed Date: 16 September 2003
78 years old

Director
WISEMAN, Russell Frederick
Appointed Date: 16 September 2003
80 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

SUTTON ST JAMES PROPERTIES LIMITED Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Director's details changed for Russell Frederick Wiseman on 9 September 2015
21 Sep 2015
Director's details changed for Lynda Margaret Wiseman on 9 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 42 more events
20 Sep 2003
£ nc 1000/10000 08/08/03
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
20 Sep 2003
Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Sep 2003
Incorporation

SUTTON ST JAMES PROPERTIES LIMITED Charges

15 February 2007
Deed of charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 ormorde close grantham lincolnshire,. See the mortgage…
16 July 2004
Mortgage deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3 fleet road holbeach lincolnshire.
16 July 2004
Mortgage deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4 fleet road holbeach lincolnshire.
28 June 2004
Mortgage
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Barclays Bank
Description: Plot 5, fleet road holbeach spalding lincolnshire.