SUN AND SOIL RENEWABLE 18 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08855809
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-one events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017; Appointment of Mr Jason Murphy as a director on 1 December 2016; Termination of appointment of James Thomas Durnall as a director on 2 December 2016. The most likely internet sites of SUN AND SOIL RENEWABLE 18 LIMITED are www.sunandsoilrenewable18.co.uk, and www.sun-and-soil-renewable-18.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 18 Limited is a Private Limited Company. The company registration number is 08855809. Sun and Soil Renewable 18 Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Sun and Soil Renewable 18 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. Director ALLEN, Andrew John has been resigned. Director DELGADO, José Miguel Moraga has been resigned. Director DURNALL, James Thomas has been resigned. Director MORALES, Ricardo Del Barrio has been resigned. Director SOPER, Oliver Michael Leonard has been resigned. Director TURNER, Simon Andrew has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 24 March 2016
Secretary
WRIGHT, Jennifer
Appointed Date: 24 March 2016
Director
CASTIGLIONI, Roberto
Appointed Date: 24 March 2016
49 years old
Director
MURPHY, Jason
Appointed Date: 01 December 2016
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 24 March 2016
57 years old

Resigned Directors

Director
ALLEN, Andrew John
Resigned: 22 October 2015
Appointed Date: 22 January 2014
41 years old
Director
DELGADO, José Miguel Moraga
Resigned: 24 March 2016
Appointed Date: 24 November 2015
50 years old
Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 24 March 2016
46 years old
Director
MORALES, Ricardo Del Barrio
Resigned: 24 March 2016
Appointed Date: 24 November 2015
46 years old
Director
SOPER, Oliver Michael Leonard
Resigned: 24 November 2015
Appointed Date: 22 January 2014
45 years old
Director
TURNER, Simon Andrew
Resigned: 24 November 2015
Appointed Date: 22 January 2014
44 years old

SUN AND SOIL RENEWABLE 18 LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
06 Jan 2017
Appointment of Mr Jason Murphy as a director on 1 December 2016
20 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
29 Nov 2016
Current accounting period shortened from 5 April 2017 to 31 December 2016
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 21 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 18 LIMITED Charges

28 September 2016
Charge code 0885 5809 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee for the Secured Parties (Security Trustee)
Description: The land lying to the north of padleywood farm, evershill…
28 September 2016
Charge code 0885 5809 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties
Description: Not applicable…

Similar Companies

SUN AND SOIL RENEWABLE 12 LIMITED SUN AND SOIL RENEWABLE 16 LIMITED SUN AND SOIL RENEWABLE 19 LIMITED SUN AND SOIL RENEWABLE 21 LIMITED SUN AND SOIL RENEWABLE 24 LIMITED SUN AND SOIL RENEWABLE 25 LIMITED SUN AND SOIL RENEWABLE 26 LIMITED