SUGAR BEACH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 07299064
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Roger Myers on 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of SUGAR BEACH INVESTMENTS LIMITED are www.sugarbeachinvestments.co.uk, and www.sugar-beach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sugar Beach Investments Limited is a Private Limited Company. The company registration number is 07299064. Sugar Beach Investments Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Sugar Beach Investments Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. MYERS, Roger is a Director of the company. Director LYONS, Anthony has been resigned. Director MASSING, Jonathan Fraser has been resigned. Director WILDER, Gary Spencer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 29 June 2010
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 29 June 2010
57 years old
Director
MYERS, Roger
Appointed Date: 08 December 2010
77 years old

Resigned Directors

Director
LYONS, Anthony
Resigned: 15 December 2010
Appointed Date: 29 June 2010
58 years old
Director
MASSING, Jonathan Fraser
Resigned: 08 December 2010
Appointed Date: 29 June 2010
66 years old
Director
WILDER, Gary Spencer
Resigned: 08 December 2010
Appointed Date: 29 June 2010
63 years old

SUGAR BEACH INVESTMENTS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
10 Mar 2017
Director's details changed for Roger Myers on 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
23 Jun 2016
Satisfaction of charge 1 in full
01 Apr 2016
Full accounts made up to 30 June 2015
...
... and 18 more events
22 Dec 2010
Termination of appointment of Jonathan Massing as a director
09 Dec 2010
Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
09 Dec 2010
Secretary's details changed for Mr Simon Alexander Malcom Conway on 1 November 2010
17 Aug 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Incorporation

SUGAR BEACH INVESTMENTS LIMITED Charges

3 August 2010
Debenture
Delivered: 17 August 2010
Status: Satisfied on 23 June 2016
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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