AQUAE SULIS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6QZ

Company number 09474462
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 11 NORTH LODGE CLOSE, LONDON, ENGLAND, SW15 6QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 094744620002, created on 24 February 2017; Registration of charge 094744620001, created on 24 February 2017. The most likely internet sites of AQUAE SULIS INVESTMENTS LIMITED are www.aquaesulisinvestments.co.uk, and www.aquae-sulis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquae Sulis Investments Limited is a Private Limited Company. The company registration number is 09474462. Aquae Sulis Investments Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Aquae Sulis Investments Limited is 11 North Lodge Close London England Sw15 6qz. . CARMICHAEL, Alastair James Hugh is a Director of the company. KEEGAN, Toby is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARMICHAEL, Alastair James Hugh
Appointed Date: 06 March 2015
40 years old
Director
KEEGAN, Toby
Appointed Date: 06 March 2015
40 years old

Persons With Significant Control

Mr Alastair James Hugh Carmichael
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Alexander Edward Keegan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAE SULIS INVESTMENTS LIMITED Events

11 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Registration of charge 094744620002, created on 24 February 2017
24 Feb 2017
Registration of charge 094744620001, created on 24 February 2017
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
29 Mar 2016
Director's details changed for Mr Alastair Carmichael on 29 March 2016
08 Mar 2016
Registered office address changed from 8 Silver Street Tetbury Gloucestershire GL8 8DH United Kingdom to 11 North Lodge Close London SW15 6QZ on 8 March 2016
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

AQUAE SULIS INVESTMENTS LIMITED Charges

24 February 2017
Charge code 0947 4462 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: None…
24 February 2017
Charge code 0947 4462 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: The freehold property known as 33 boardman street, eccles…

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