About

Registered Number: 10510951
Date of Incorporation: 05/12/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 47 Deodar Road Putney, London, SW15 2NU,

 

& Sisters Ltd was founded on 05 December 2016 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are Lettice, Lucy Seville, Lettice, Susan Claire, Birch, Melanie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LETTICE, Lucy Seville 20 October 2019 - 1
LETTICE, Susan Claire 05 December 2016 - 1
BIRCH, Melanie 01 November 2019 27 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 June 2020
RESOLUTIONS - N/A 06 May 2020
RESOLUTIONS - N/A 06 May 2020
MA - Memorandum and Articles 06 May 2020
AA - Annual Accounts 29 April 2020
SH01 - Return of Allotment of shares 10 February 2020
SH01 - Return of Allotment of shares 10 February 2020
SH01 - Return of Allotment of shares 03 February 2020
SH01 - Return of Allotment of shares 03 February 2020
CS01 - N/A 13 January 2020
RESOLUTIONS - N/A 15 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2019
AP01 - Appointment of director 05 November 2019
AP01 - Appointment of director 02 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 02 January 2018
NEWINC - New incorporation documents 05 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.