Company number 07363781
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
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 twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUNRISE (UK) PROPERTIES LIMITED are www.sunriseukproperties.co.uk, and www.sunrise-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sunrise Uk Properties Limited is a Private Limited Company.
The company registration number is 07363781. Sunrise Uk Properties Limited has been working since 02 September 2010.
The present status of the company is Active. The registered address of Sunrise Uk Properties Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £128.33k. It is £-154.58k against last year. The cash in hand is £135.82k. It is £-175.88k against last year. And the total assets are £165.02k, which is £-185.14k against last year. GIBSON, Craig Thomas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
sunrise (uk) properties Key Finiance
LIABILITIES
£128.33k
-55%
CASH
£135.82k
-57%
TOTAL ASSETS
£165.02k
-53%
All Financial Figures
Current Directors
Persons With Significant Control
Doctor Valentin Argirov
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Craig Thomas Gibson
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
SUNRISE (UK) PROPERTIES LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Director's details changed for Mr Craig Thomas Gibson on 1 January 2016
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 11 more events
14 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
15 Apr 2011
Duplicate mortgage certificatecharge no:4
13 Apr 2011
Particulars of a mortgage or charge / charge no: 4
12 Oct 2010
Particulars of a mortgage or charge / charge no: 1
02 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 May 2013
Charge code 0736 3781 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Notification of addition to or amendment of charge…
19 January 2012
Assignment of rental income
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: The rents meaning all rent payable under the lease together…
7 April 2011
Assignment of rental income
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Ubs Ag
Description: Assigns the rents payable under the lease see image for…
28 September 2010
Deed of charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: All rights and interest in all money deposited or…
28 September 2010
Mortgage deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Ubs Ag
Description: L/H land k/a apartment 3, 14 montpelier street, london and…