SUNDEW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00745977
Status Active
Incorporation Date 3 January 1963
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SUNDEW PROPERTIES LIMITED are www.sundewproperties.co.uk, and www.sundew-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Sundew Properties Limited is a Private Limited Company. The company registration number is 00745977. Sundew Properties Limited has been working since 03 January 1963. The present status of the company is Active. The registered address of Sundew Properties Limited is 64 New Cavendish Street London W1g 8tb. . SELIGMAN, Simon Mark is a Secretary of the company. NEWMAN, Michelle Susan is a Director of the company. Secretary SELIGMAN, Marilyn has been resigned. Director SELIGMAN, Marilyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SELIGMAN, Simon Mark
Director
NEWMAN, Michelle Susan
Appointed Date: 09 February 2015
62 years old

Resigned Directors

Secretary
SELIGMAN, Marilyn
Resigned: 09 February 2015
Director
SELIGMAN, Marilyn
Resigned: 09 February 2015
90 years old

Persons With Significant Control

Mr Simon Mark Seligman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Susan Newman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDEW PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Appointment of Mrs Michelle Susan Newman as a director on 9 February 2015
12 Jan 2016
Termination of appointment of Marilyn Seligman as a director on 9 February 2015
...
... and 85 more events
13 Apr 1988
Full accounts made up to 30 April 1986
13 Apr 1988
Return made up to 31/12/87; full list of members
11 Jun 1987
Return made up to 31/12/86; full list of members
21 May 1986
Full accounts made up to 30 April 1985
21 May 1986
Return made up to 31/12/85; full list of members

SUNDEW PROPERTIES LIMITED Charges

11 August 1992
Legal charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H property 106 sheen road richmond greater london tog…
11 August 1992
Charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Debenture
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Floating charge over the undertaking and all property and…
16 April 1992
Legal charge
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Unit & churchill park colwick bussiness centre nottingham…
29 March 1992
Charge
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Floating charge on. Fixed and floating charges over the…
29 January 1992
Legal charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Freehold property unit 12 churchill park colwick business…

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