SUNLEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LH
Company number 01469437
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 130 . The most likely internet sites of SUNLEY INVESTMENTS LIMITED are www.sunleyinvestments.co.uk, and www.sunley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Sunley Investments Limited is a Private Limited Company. The company registration number is 01469437. Sunley Investments Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Sunley Investments Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. SUNLEY, James Bernard is a Director of the company. TICE, Richard James Sunley is a Director of the company. Secretary MYERS, David John has been resigned. Director MCKAY, Francis John has been resigned. Director ROCKELL, Barry Charles has been resigned. Director SUNLEY, John Bernard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 07 December 1992
Director
SUNLEY, James Bernard

63 years old
Director
TICE, Richard James Sunley
Appointed Date: 14 May 1993
61 years old

Resigned Directors

Secretary
MYERS, David John
Resigned: 07 December 1992
Director
MCKAY, Francis John
Resigned: 05 February 2013
Appointed Date: 07 July 2011
80 years old
Director
ROCKELL, Barry Charles
Resigned: 30 April 2000
Appointed Date: 14 May 1993
83 years old
Director
SUNLEY, John Bernard
Resigned: 14 February 2011
89 years old

Persons With Significant Control

Sunley Family Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNLEY INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 130
23 Jun 2015
Full accounts made up to 31 December 2014
21 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 178 more events
09 Mar 1987
Particulars of mortgage/charge
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 30/09/86; full list of members
18 Oct 1986
Return made up to 30/09/86; full list of members
25 Sep 1986
Declaration of satisfaction of mortgage/charge

SUNLEY INVESTMENTS LIMITED Charges

26 November 1997
Deed of charge over credit balances
Delivered: 2 December 1997
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Deposit deal number 24861352. the charge creates a fixed…
8 August 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 5 regent street cheltenham gloucestershire t/no gr 167393.
12 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 14-19 middle row, maidstone, kent t/no. K741257.
12 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 163 terminus road, eastbourne, east sussex t/no. EB2463.
6 July 1994
Floating charge
Delivered: 20 July 1994
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
23 February 1993
Legal charge
Delivered: 15 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 8B carlton crescent,hampshire.t/n HP384346.
23 February 1993
Legal charge
Delivered: 15 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 8A carlton crescent,hampshire. T/n hp 251564.
23 February 1993
Legal charge
Delivered: 15 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 6/8 (even nos.) church street,gainsborough,lincolnshire.
23 February 1993
Legal charge
Delivered: 15 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 29 market place,thirsk,north yorkshire.
23 February 1993
Legal charge
Delivered: 15 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 24 to 29 (inclusive) southampton street,and 35 to 37…
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Site of engineeering works and other land and buildings on…
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 16 and 18 north street,ashford kent t/n k 631430.
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Site of an engineering works and other land and buildings…
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 82 market street,eastleigh,hampshire.t/n ph 322812.
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 140 high street,tewkesbury,gloucestershire.t/n gr 110105.
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 22 high street,cosham,hampshire. T/n hp 256438.
23 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 30 north street,ashford,kent.t/n K631428.
23 February 1993
Lgal charge
Delivered: 9 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 79A park street,l/b of city of westminster. T/n ngl 58615.
22 February 1993
Deed of charge over credit balances
Delivered: 5 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per the schedule.....see…
22 February 1993
Deed of charge over credit balances
Delivered: 5 March 1993
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per the…
11 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 12 chapel street petersfield.
11 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 48/52 kingsbury aylesbury buckinghamshire.
11 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 1 lavant street, petersfield.
11 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 54 market place and 25 & 27 fairgate beverley, humberside…
11 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Units A1 A2 and F2 whitehall rd medway city estate…
11 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 78 station rd, east oxted surrey title no SX33523.
23 March 1990
Letter of charge
Delivered: 5 April 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
16 March 1990
Debenture
Delivered: 28 March 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1990
Standard security
Delivered: 13 March 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: All and whole that area of ground with the buildings…
23 February 1990
Legal charge
Delivered: 1 March 1990
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Sunley island, great west road, london borough of hounslow…
30 March 1987
Legal charge
Delivered: 10 April 1987
Status: Satisfied on 30 November 1990
Description: J8 market place, chippenham, wiltshire.
23 February 1987
Legal charge
Delivered: 9 March 1987
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 39 main street kirkby lansdale cumbria.
20 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 30 November 1990
Persons entitled: Barclays Bank PLC
Description: 66 high street (previously known as 65 and 66A high street)…
20 January 1986
Legal charge
Delivered: 5 February 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 45, high street wootton basset wilts.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 19 market place, frome somerset.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 6 wind street, north west glamorgan. T/n wa 97788.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 59 high street godalming surrey t/n sy 287173.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 36 high street, haslemere surrey. T/n SY136629.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 4 south street, bishop stortford, hertfordshire.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 65 high street market harborough leicestershire.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Unit 168 the middle entry high street, dereham, norfolk.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 26 & 28 king street, thetford norfolk.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 25 September 1986
Persons entitled: Barclays Bank PLC
Description: 29/29A/29B market street lichfield, staffordshire.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 30 November 1990
Persons entitled: Barclays Bank PLC
Description: 2 and 2A high street abergavenny gwent.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 30 November 1990
Persons entitled: Barclays Bank PLC
Description: 58 broad street, worcester, herefordshire and…
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 10 and 11 market place, north walsham norfolk.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 3-5 station road, harpenden, hertfordshire.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 30 November 1990
Persons entitled: Barclays Bank PLC
Description: 42 market place, boston lincolnshire.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 35 high street, tring, hertfordshire.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 37 high street, wells somerset.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 4/5 market place, wantage oxfordshire t/n ON91438.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 30 November 1990
Persons entitled: Barclays Bank PLC
Description: 43 high street littlehampton west sussex.
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: 32/32A/32B high street, maldon, essex.
27 November 1985
Legal charge
Delivered: 10 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 6 wind street, neath, west glamorgan, title no WA97788.
19 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1 high street, (unit U6 the middle entry) east dereham…
19 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 26 & 28 king street, thetford norfolk.
19 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 42 & 42A market place boston, lancashire.

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