SUJO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6YF

Company number 00724931
Status Active
Incorporation Date 24 May 1962
Company Type Private Limited Company
Address 4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of SUJO PROPERTIES LIMITED are www.sujoproperties.co.uk, and www.sujo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Sujo Properties Limited is a Private Limited Company. The company registration number is 00724931. Sujo Properties Limited has been working since 24 May 1962. The present status of the company is Active. The registered address of Sujo Properties Limited is 4th Floor Evelyn House 142 144 New Cavendish Street London W1w 6yf. . ZAMET, Susanne is a Secretary of the company. SLAVIN, Barry Malcolm is a Director of the company. ZAMET, Jeffrey Howard is a Director of the company. ZAMET, Simon Bruce is a Director of the company. ZAMET, Susanne is a Director of the company. Director SLAVIN, Barry Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZAMET, Susanne
Director
SLAVIN, Barry Malcolm
Appointed Date: 22 March 2013
79 years old
Director
ZAMET, Jeffrey Howard

87 years old
Director
ZAMET, Simon Bruce
Appointed Date: 01 September 2013
59 years old
Director
ZAMET, Susanne

86 years old

Resigned Directors

Director
SLAVIN, Barry Malcolm
Resigned: 26 September 2006
Appointed Date: 16 December 1997
79 years old

Persons With Significant Control

Mrs Susanne Zamet
Notified on: 18 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SUJO PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Satisfaction of charge 10 in full
17 Nov 2016
Satisfaction of charge 5 in full
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 77
...
... and 100 more events
09 Dec 1987
Return made up to 19/11/87; full list of members
01 Nov 1987
Accounts for a small company made up to 31 March 1987
03 Oct 1986
Full accounts made up to 31 March 1986
13 Dec 1982
Accounts made up to 31 March 1982
24 May 1962
Certificate of incorporation

SUJO PROPERTIES LIMITED Charges

20 April 2009
Deed of rental income
Delivered: 21 April 2009
Status: Satisfied on 17 November 2016
Persons entitled: Abbey National PLC
Description: Rental income from 38 stonegate york.
8 May 2008
Deed of rental income
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 4 & 6 clifton road london.
8 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises 4 & 6 clifton road london all the company's…
8 May 2008
Deed of rental income
Delivered: 20 May 2008
Status: Satisfied on 7 September 2015
Persons entitled: Abbey National PLC
Description: Rental income from 269 high street essex.
8 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 7 September 2015
Persons entitled: Abbey National PLC
Description: F/H premises 269 high street epping all the company's…
18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 17 November 2016
Persons entitled: Abbey National PLC
Description: F/H 38 stonegate york t/no NYK32717.
15 January 1988
Mortgage
Delivered: 3 February 1988
Status: Satisfied on 14 May 1996
Persons entitled: Lloyds Bank PLC
Description: 41, upper brook street, ipswich inc. Goodwill.. Floating…
6 December 1983
Mortgage
Delivered: 8 December 1983
Status: Satisfied on 31 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 94/102 high street, richmansworth, herts.
25 March 1983
Legal charge
Delivered: 8 April 1983
Status: Satisfied on 31 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 4/6 clifton road maida vale l/b of the city of…
25 June 1972
Legal charge
Delivered: 3 July 1972
Status: Satisfied on 26 April 1997
Persons entitled: Lloyds Bank PLC
Description: 14/16 queen street maidenhead berks.

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