SUNNY-HILL ADVENTURES LTD

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Company number 04151140
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of SUNNY-HILL ADVENTURES LTD are www.sunnyhilladventures.co.uk, and www.sunny-hill-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Hill Adventures Ltd is a Private Limited Company. The company registration number is 04151140. Sunny Hill Adventures Ltd has been working since 31 January 2001. The present status of the company is Active. The registered address of Sunny Hill Adventures Ltd is 2 Helenslea Avenue London Nw11 8nd. . GRUNBERG, Elizabeth Alison is a Secretary of the company. GRUNBERG, Elizabeth Alison is a Director of the company. GRUNBERG, Eytan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRUNBERG, Elizabeth Alison
Appointed Date: 31 January 2001
Director
GRUNBERG, Elizabeth Alison
Appointed Date: 28 November 2007
62 years old
Director
GRUNBERG, Eytan
Appointed Date: 31 January 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Eytan Grunberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUNNY-HILL ADVENTURES LTD Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Accounts for a dormant company made up to 31 January 2016
08 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
...
... and 31 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
31 Jan 2001
Incorporation

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