SUNNY BUILDING CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 01738179
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 10,000 ; Satisfaction of charge 12 in full. The most likely internet sites of SUNNY BUILDING CO. LIMITED are www.sunnybuildingco.co.uk, and www.sunny-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Sunny Building Co Limited is a Private Limited Company. The company registration number is 01738179. Sunny Building Co Limited has been working since 08 July 1983. The present status of the company is Active. The registered address of Sunny Building Co Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . VORA, Urvashi is a Secretary of the company. PATEL, Rhisha is a Director of the company. VORA, Shailesh Ratilal, Dr is a Director of the company. VORA, Urvashi is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
VORA, Urvashi
Director
PATEL, Rhisha
Appointed Date: 04 March 2015
42 years old
Director
VORA, Shailesh Ratilal, Dr

80 years old
Director
VORA, Urvashi

79 years old

SUNNY BUILDING CO. LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 10,000
13 May 2016
Satisfaction of charge 12 in full
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
...
... and 102 more events
14 Jul 1986
Full accounts made up to 31 March 1985
14 May 1986
Return made up to 16/12/85; full list of members
08 May 1985
Memorandum and Articles of Association
15 Aug 1983
Company name changed\certificate issued on 15/08/83
08 Jul 1983
Certificate of incorporation

SUNNY BUILDING CO. LIMITED Charges

26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: 54 normandy drive hayes. By way of fixed charge the benefit…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H and l/h property k/a 47 and 49 douglas avenue wembley…
10 December 1990
Legal charge
Delivered: 15 December 1990
Status: Satisfied on 30 August 2006
Persons entitled: Bank of Baroda
Description: F/H property situate and k/a 2 craven park willesden london…
10 December 1990
Legal charge
Delivered: 15 December 1990
Status: Satisfied on 30 August 2006
Persons entitled: Bank of Baroda
Description: F/A property situate and k/a 5 hillside avenue friern…
29 March 1989
Letter of set off
Delivered: 15 April 1989
Status: Satisfied on 30 August 2006
Persons entitled: Bank of Baroda
Description: Any sums standing to the companies credit on its current or…
2 December 1988
Floating charge
Delivered: 14 December 1988
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
2 December 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: Garage forming part of 61 norton road l/b of brent t/no…
2 December 1988
Mortgage
Delivered: 14 December 1988
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining 59 norton road l/b of brent t/no NGL331089.
2 December 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: 55 norton road l/b of brent t/no MX253335.
20 February 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied on 30 August 2006
Persons entitled: Mount Credit Corporation Limited
Description: F/H property situate at and k/a 5 hillside avenue friern…
18 July 1985
Legal charge
Delivered: 3 August 1985
Status: Satisfied on 30 August 2006
Persons entitled: Mount Credit Corporation Limited
Description: F/H property k/a: 663 holloway road, islington, london N19…
16 July 1985
Legal charge
Delivered: 3 August 1985
Status: Satisfied on 30 August 2006
Persons entitled: Mount Credit Corporation Limited
Description: F/H property k/a: 2 craven park london NW10 and all…

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