SAUTEZ INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0SY

Company number 05252268
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 163 - 165 TOOTING HIGH STREET, LONDON, ENGLAND, SW17 0SY
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 thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 176 Franciscan Road London SW17 8HH to 163 - 165 Tooting High Street London SW17 0SY on 10 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAUTEZ INVESTMENTS LIMITED are www.sautezinvestments.co.uk, and www.sautez-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sautez Investments Limited is a Private Limited Company. The company registration number is 05252268. Sautez Investments Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Sautez Investments Limited is 163 165 Tooting High Street London England Sw17 0sy. . RECHERE, Veronica Elaine is a Secretary of the company. RECHERE, Ronnie Walter is a Director of the company. RECHERE, Veronica Elaine is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RECHERE, Veronica Elaine
Appointed Date: 06 October 2004
Director
RECHERE, Ronnie Walter
Appointed Date: 06 October 2004
64 years old
Director
RECHERE, Veronica Elaine
Appointed Date: 06 October 2004
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 October 2004
Appointed Date: 06 October 2004
63 years old

Persons With Significant Control

Mr Ronnie Walter Rechere
Notified on: 5 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Elaine Rechere
Notified on: 5 October 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SAUTEZ INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 6 October 2016 with updates
10 Nov 2016
Registered office address changed from 176 Franciscan Road London SW17 8HH to 163 - 165 Tooting High Street London SW17 0SY on 10 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
New director appointed
06 Oct 2004
Incorporation

SAUTEZ INVESTMENTS LIMITED Charges

6 May 2005
Mortgage
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 161-163 tooting high street.
6 May 2005
Mortgage
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 165-167 tooting high street london.
18 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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