SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

SUSTAINABLE RESOURCES INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 November 1997. The nature of the business is Activities of head offices. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUSTAINABLE RESOURCES INTERNATIONAL LIMITED previously had the company name BELLANDVISION LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/04/2009 onwards:

SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

Prior to 23/04/2009:

BELLANDVISION LIMITED

Directors

(The company's officers)

MR. LAURENZ APIARIUS

(~39 year old German national)

15 LEYBOLDSTRASSE, KOLN (COLOGNE), 50968, GERMANY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in GERMANY

Appointed on 06/12/2011

MR. HUBERTUS HANS BAHLSEN

(~64 year old Swiss national)

MONATOR 25 RUE GRIMALDI, 98000, MONACO

Current Director
Gives occupation as ENGINEER
Usually resident in MONACO

Appointed on 13/07/2007

MR. PHILIP HEINRICH KOHLER

(~59 year old German national)

BUCHENWEG 25, STARNBERG, 82319, GERMANY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in GERMANY

Appointed on 13/07/2007

MR. ANTHONY JOHN SMITH

(~79 year old British national)

7 HENRY MOORE COURT MANRESA ROAD, LONDON, SW3 6AS, ENGLAND

Current Director
Gives occupation as ARTIST MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/07/2007

GRAEME JOHN NUTTALL

(~64 year old British national)

C/O FIELD FISHER WATERHOUSE LLP, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 15/06/1998

Connections

(Shared officers)

CENTRAL SURREY HEALTH TRUSTEE LIMITED

GRAEME JOHN NUTTALL

DARTMOUTH CAPITAL ADVISORS LIMITED

GRAEME JOHN NUTTALL

DELTA (UK) LAND DEVELOPMENTS LIMITED

GRAEME JOHN NUTTALL

EQUITY INCENTIVES LIMITED

GRAEME JOHN NUTTALL

FIELDFISHER LLP

GRAEME JOHN NUTTALL

INSTITUTE FOR THE FUTURE OF WORK

GRAEME JOHN NUTTALL

MJP TRUSTEE LIMITED

GRAEME JOHN NUTTALL

PARFETTS EMPLOYEE TRUST LIMITED

GRAEME JOHN NUTTALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)