Company number 08080603
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 3RD FLOOR 14, HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 1,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUSTAIN AND DEVELOP LIMITED are www.sustainanddevelop.co.uk, and www.sustain-and-develop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Sustain and Develop Limited is a Private Limited Company.
The company registration number is 08080603. Sustain and Develop Limited has been working since 23 May 2012.
The present status of the company is Active. The registered address of Sustain and Develop Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . GALAVOTTI, Mattia is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERTAGGIA, Daniele has been resigned. Director FILIP, Elena has been resigned. Director GALAVOTTI, Mattia has been resigned. Director GATTUSO, Silvia has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 21 March 2013
Appointed Date: 29 May 2012
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 May 2015
Appointed Date: 28 March 2013
Director
FILIP, Elena
Resigned: 19 June 2013
Appointed Date: 22 May 2013
41 years old
Director
GATTUSO, Silvia
Resigned: 20 March 2013
Appointed Date: 23 May 2012
45 years old
SUSTAIN AND DEVELOP LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
25 May 2015
Termination of appointment of Incorporate Secretariat Limited as a secretary on 23 May 2015
...
... and 15 more events
20 Mar 2013
Termination of appointment of Silvia Gattuso as a director
20 Mar 2013
Appointment of Mr Daniele Bertaggia as a director
15 Mar 2013
Registered office address changed from 3 Lloyd's Avenue Suite 108 London City of London EC3N 3DS United Kingdom on 15 March 2013
30 May 2012
Appointment of Anastasia Secretariat Services Ltd as a secretary
23 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted