Company number 05102822
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 88 PEPERHAROW ROAD, GODALMING, SURREY, GU7 2PN
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 fifty-five events have happened. The last three records are Micro company accounts made up to 14 April 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Total exemption small company accounts made up to 14 April 2015. The most likely internet sites of SUBLIME LIVING LIMITED are www.sublimeliving.co.uk, and www.sublime-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sublime Living Limited is a Private Limited Company.
The company registration number is 05102822. Sublime Living Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Sublime Living Limited is 88 Peperharow Road Godalming Surrey Gu7 2pn. . PERRYMAN, Charlotte is a Secretary of the company. PERRYMAN, Charlotte Jane is a Director of the company. PERRYMAN, Ryan Morne is a Director of the company. Secretary PENNINGTON, Mark has been resigned. Director CANNON, Martin has been resigned. Director PENNINGTON, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
CANNON, Martin
Resigned: 16 May 2005
Appointed Date: 15 April 2004
62 years old
Director
PENNINGTON, Mark
Resigned: 16 May 2005
Appointed Date: 15 April 2004
49 years old
SUBLIME LIVING LIMITED Events
14 Jan 2017
Micro company accounts made up to 14 April 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
11 Jan 2016
Total exemption small company accounts made up to 14 April 2015
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
14 Jan 2015
Total exemption small company accounts made up to 14 April 2014
...
... and 45 more events
20 May 2005
Return made up to 15/04/05; full list of members
20 May 2005
Director resigned
06 May 2005
Registered office changed on 06/05/05 from: 29 st pauls view, amwell street, london, EC1R 1UP
03 Aug 2004
Registered office changed on 03/08/04 from: 121B woodcote road, wallington, surrey, SM6 0QL
15 Apr 2004
Incorporation
9 May 2012
Deed of substituted security
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 3 33 sussex square brighton.
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 sundeala close sunbury on thames middlesex.
15 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat 3 33 sussex square brighton…
15 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as the badgers the dean new…
15 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 121B woodcote road wallington t/n…