About

Registered Number: 06065394
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,

 

Founded in 2007, Sultip Investments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jeremy Philip 01 July 2019 - 1
MCLUCAS, Justine 28 February 2007 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
KENWRIGHT, Neville 30 July 2007 02 November 2012 1
PERRY, Jonathan 07 November 2012 23 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Justine Mclucas/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2019
AA01 - Change of accounting reference date 23 July 2019
CS01 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
PSC02 - N/A 09 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
TM02 - Termination of appointment of secretary 12 June 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 17 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2015
AAMD - Amended Accounts 18 December 2014
AA01 - Change of accounting reference date 22 October 2014
AD01 - Change of registered office address 08 July 2014
AAMD - Amended Accounts 24 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 February 2013
AP03 - Appointment of secretary 08 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 30 October 2012
CH01 - Change of particulars for director 09 July 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 16 September 2011
CH01 - Change of particulars for director 09 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 12 August 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.