SUN HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 00801830
Status Active
Incorporation Date 21 April 1964
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUN HOUSE LIMITED are www.sunhouse.co.uk, and www.sun-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun House Limited is a Private Limited Company. The company registration number is 00801830. Sun House Limited has been working since 21 April 1964. The present status of the company is Active. The registered address of Sun House Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . SCHIFFER, Freda is a Secretary of the company. SCHIFFER, Eva is a Director of the company. Secretary STROH, Gerald has been resigned. Secretary STROH, Rose has been resigned. Director STROH, Ernest has been resigned. Director STROH, Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHIFFER, Freda
Appointed Date: 21 April 2005
Director
SCHIFFER, Eva
Appointed Date: 21 April 2005
75 years old

Resigned Directors

Secretary
STROH, Gerald
Resigned: 21 April 2005
Appointed Date: 21 December 1997
Secretary
STROH, Rose
Resigned: 21 April 2005
Director
STROH, Ernest
Resigned: 21 December 1997
109 years old
Director
STROH, Rose
Resigned: 21 April 2005
Appointed Date: 10 December 1997
98 years old

Persons With Significant Control

Chitov Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN HOUSE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
10 Mar 1988
Return made up to 24/11/87; full list of members
30 Nov 1987
Particulars of mortgage/charge
16 Jun 1987
Full accounts made up to 30 June 1985
16 Jun 1987
Return made up to 18/11/86; full list of members
21 Apr 1964
Incorporation

SUN HOUSE LIMITED Charges

10 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: 144 mare street london borough of hackney. Title no. Ln…
12 November 1987
Legal mortgage
Delivered: 30 November 1987
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: 16 jawetts lane, west bromwich, west midlands title no sf…
13 May 1985
Legal charge
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 gervis road eastcliff bournemouth dorset.
4 May 1984
Legal mortgage
Delivered: 25 May 1984
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: 660 high road leytonstone greater london title no egl 14116…
18 April 1984
Legal mortgage
Delivered: 27 April 1984
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: 144 mare street L.B. of hackney. Title no: ln 182440 and/or…
25 June 1964
Charge
Delivered: 3 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 rawlie park rd, sydenham, london.

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