SUNNY PLACE LTD
LONDON

Hellopages » Greater London » Brent » NW2 7JN

Company number 08603463
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address UNIT 2 SAYER HOUSE, OXGATE LANE, LONDON, LONDON, NW2 7JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Registration of charge 086034630004, created on 7 July 2016; Registration of charge 086034630003, created on 7 July 2016. The most likely internet sites of SUNNY PLACE LTD are www.sunnyplace.co.uk, and www.sunny-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sunny Place Ltd is a Private Limited Company. The company registration number is 08603463. Sunny Place Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of Sunny Place Ltd is Unit 2 Sayer House Oxgate Lane London London Nw2 7jn. The company`s financial liabilities are £500.16k. It is £79.7k against last year. The cash in hand is £172.91k. It is £169.31k against last year. . BAR, Oded is a Secretary of the company. BAR, Oded is a Director of the company. FARKASH, Elad is a Director of the company. ZAMEK, Nir is a Director of the company. The company operates in "Buying and selling of own real estate".


sunny place Key Finiance

LIABILITIES £500.16k
+18%
CASH £172.91k
+4703%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAR, Oded
Appointed Date: 10 July 2013

Director
BAR, Oded
Appointed Date: 10 July 2013
47 years old

Director
FARKASH, Elad
Appointed Date: 10 July 2013
50 years old

Director
ZAMEK, Nir
Appointed Date: 28 October 2013
64 years old

Persons With Significant Control

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

SUNNY PLACE LTD Events

17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
12 Jul 2016
Registration of charge 086034630004, created on 7 July 2016
12 Jul 2016
Registration of charge 086034630003, created on 7 July 2016
09 May 2016
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 200

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
25 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
18 Nov 2013
Registration of charge 086034630001
18 Nov 2013
Registration of charge 086034630002
29 Oct 2013
Appointment of Mr Nir Zamek as a director
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

SUNNY PLACE LTD Charges

7 July 2016
Charge code 0860 3463 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 July 2016
Charge code 0860 3463 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as ground and…
11 November 2013
Charge code 0860 3463 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
11 November 2013
Charge code 0860 3463 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as part…