SUNSET 24 LTD.
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JU

Company number 08789561
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Elscot House Arcadia Avenue Finchley London N3 2JU on 3 April 2017; Termination of appointment of Antonis Ambrus Papp as a director on 13 March 2017; Appointment of Miss Carol Joubert as a director on 13 March 2017. The most likely internet sites of SUNSET 24 LTD. are www.sunset24.co.uk, and www.sunset-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunset 24 Ltd is a Private Limited Company. The company registration number is 08789561. Sunset 24 Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Sunset 24 Ltd is Elscot House Arcadia Avenue Finchley London United Kingdom N3 2ju. . JOUBERT, Carol is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ANDREW STUART, Andrew Moray, Hon. has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOUBERT, Carol
Appointed Date: 13 March 2017
64 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 25 November 2013
Director
ANDREW STUART, Andrew Moray, Hon.
Resigned: 09 June 2015
Appointed Date: 25 November 2013
67 years old
Director
PAPP, Antonis Ambrus
Resigned: 13 March 2017
Appointed Date: 09 June 2015
61 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 25 November 2013
Appointed Date: 25 November 2013

Persons With Significant Control

Ladislav Berecky
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUNSET 24 LTD. Events

03 Apr 2017
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Elscot House Arcadia Avenue Finchley London N3 2JU on 3 April 2017
20 Mar 2017
Termination of appointment of Antonis Ambrus Papp as a director on 13 March 2017
20 Mar 2017
Appointment of Miss Carol Joubert as a director on 13 March 2017
06 Feb 2017
Confirmation statement made on 25 November 2016 with updates
06 Feb 2017
Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
...
... and 11 more events
29 Aug 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
04 Aug 2014
Director's details changed for Hon. Andrew Moray Andrew Stuart on 4 August 2014
10 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
25 Nov 2013
Termination of appointment of Corporate Directors Limited as a director
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED SUNSET + VINE SCOTLAND LIMITED SUNSET APARTMENTS LIMITED SUNSET APARTMENTS PROPERTY MANAGEMENT LIMITED SUNSET APERTURE LTD SUNSET ASSETS L.P. SUNSET ASSOCIATES L.P.