SUNRISE PROPERTIES (UK) LIMITED
LONDON

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Company number 09352634
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, UNITED KINGDOM, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Thomas Martin Kardos as a director on 5 December 2016; Appointment of Marcellino Maria Judas Thasddaus Jakobus Antonius Hoensbroech as a director on 5 December 2016; Termination of appointment of Jacob Simon Lyons as a director on 31 December 2016. The most likely internet sites of SUNRISE PROPERTIES (UK) LIMITED are www.sunrisepropertiesuk.co.uk, and www.sunrise-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Properties Uk Limited is a Private Limited Company. The company registration number is 09352634. Sunrise Properties Uk Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Sunrise Properties Uk Limited is Aston House Cornwall Avenue London United Kingdom N3 1lf. . HOENSBROECH, Marcellino Maria Judas Thasddaus Jakobus Antonius is a Director of the company. KARDOS, Thomas Martin is a Director of the company. Director BENSON, Stephen Michael has been resigned. Director LYONS, Jacob Simon has been resigned. Director LYONS, Jacob Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOENSBROECH, Marcellino Maria Judas Thasddaus Jakobus Antonius
Appointed Date: 05 December 2016
56 years old
Director
KARDOS, Thomas Martin
Appointed Date: 05 December 2016
52 years old

Resigned Directors

Director
BENSON, Stephen Michael
Resigned: 31 December 2016
Appointed Date: 12 December 2014
52 years old
Director
LYONS, Jacob Simon
Resigned: 31 December 2016
Appointed Date: 22 December 2014
48 years old
Director
LYONS, Jacob Simon
Resigned: 15 December 2014
Appointed Date: 12 December 2014
48 years old

Persons With Significant Control

Norbert Ketterer
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE PROPERTIES (UK) LIMITED Events

11 Apr 2017
Appointment of Thomas Martin Kardos as a director on 5 December 2016
11 Apr 2017
Appointment of Marcellino Maria Judas Thasddaus Jakobus Antonius Hoensbroech as a director on 5 December 2016
11 Apr 2017
Termination of appointment of Jacob Simon Lyons as a director on 31 December 2016
11 Apr 2017
Termination of appointment of Stephen Michael Benson as a director on 31 December 2016
16 Feb 2017
Confirmation statement made on 12 December 2016 with updates
...
... and 5 more events
10 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2014
Appointment of Mr Jacob Simon Lyons as a director on 22 December 2014
15 Dec 2014
Termination of appointment of Jacob Simon Lyons as a director on 15 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100

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