SUN AND SOIL RENEWABLE 16 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08855562
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Director's details changed for Mr Roberto Castiglioni on 10 November 2016. The most likely internet sites of SUN AND SOIL RENEWABLE 16 LIMITED are www.sunandsoilrenewable16.co.uk, and www.sun-and-soil-renewable-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sun and Soil Renewable 16 Limited is a Private Limited Company. The company registration number is 08855562. Sun and Soil Renewable 16 Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Sun and Soil Renewable 16 Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary WRIGHT, Jennifer has been resigned. Director ALLEN, Andrew John has been resigned. Director CASTIGLIONI, Roberto has been resigned. Director MORAGA DELGADO, Jose Miguel has been resigned. Director MORALES, Ricardo Del Barrio has been resigned. Director MURPHY, Jason has been resigned. Director SOPER, Oliver Michael Leonard has been resigned. Director SPEIGHT, Sebastian James has been resigned. Director TURNER, Simon Andrew has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 30 September 2016
Secretary
WRIGHT, Jennifer
Appointed Date: 30 September 2016
Director
CASTIGLIONI, Roberto
Appointed Date: 30 September 2016
49 years old
Director
MURPHY, Jason
Appointed Date: 30 September 2016
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 30 October 2016
Appointed Date: 30 October 2016
Secretary
WRIGHT, Jennifer
Resigned: 30 October 2016
Appointed Date: 30 October 2016
Director
ALLEN, Andrew John
Resigned: 02 February 2016
Appointed Date: 22 January 2014
41 years old
Director
CASTIGLIONI, Roberto
Resigned: 30 October 2016
Appointed Date: 30 October 2016
49 years old
Director
MORAGA DELGADO, Jose Miguel
Resigned: 30 September 2016
Appointed Date: 01 January 2016
50 years old
Director
MORALES, Ricardo Del Barrio
Resigned: 30 September 2016
Appointed Date: 02 February 2016
46 years old
Director
MURPHY, Jason
Resigned: 30 October 2016
Appointed Date: 30 October 2016
47 years old
Director
SOPER, Oliver Michael Leonard
Resigned: 02 February 2016
Appointed Date: 22 January 2014
45 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 October 2016
Appointed Date: 30 October 2016
57 years old
Director
TURNER, Simon Andrew
Resigned: 02 February 2016
Appointed Date: 22 January 2014
44 years old

SUN AND SOIL RENEWABLE 16 LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
01 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
11 Nov 2016
Termination of appointment of Jose Miguel Moraga Delgado as a director on 30 September 2016
11 Nov 2016
Termination of appointment of Ricardo Del Barrio Morales as a director on 30 September 2016
...
... and 29 more events
20 May 2015
Compulsory strike-off action has been discontinued
19 May 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015
First Gazette notice for compulsory strike-off
07 Oct 2014
Registered office address changed from C/O Ost Energy Ltd Tower Point 44 North Road Brighton BN1 1YR United Kingdom to Nile House Nile Street Brighton BN1 1HW on 7 October 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SUN AND SOIL RENEWABLE 16 LIMITED Charges

11 October 2016
Charge code 0885 5562 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Land lying to the south of morton wood lane, abbots morton…
11 October 2016
Charge code 0885 5562 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Not applicable…

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