SUN AND MOON NY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3RB

Company number 02423261
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SUN AND MOON NY LIMITED are www.sunandmoonny.co.uk, and www.sun-and-moon-ny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun and Moon Ny Limited is a Private Limited Company. The company registration number is 02423261. Sun and Moon Ny Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Sun and Moon Ny Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. MACKINTOSH, Cameron Anthony, Sir is a Director of the company. Secretary ROSE, David Michael has been resigned. Director DALCO, Matthew George John has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 27 April 2001
Director
ALLOTT, Nicholas David
Appointed Date: 08 April 2002
71 years old
Director
MACKINTOSH, Cameron Anthony, Sir

79 years old

Resigned Directors

Secretary
ROSE, David Michael
Resigned: 27 April 2001
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 27 April 2001
63 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 28 March 2003
75 years old

Persons With Significant Control

Cameron Mackintosh Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

SUN AND MOON NY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 73 more events
21 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1990
Registered office changed on 21/03/90 from: 120 east road london N1 6AA
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1990
Company name changed baneside LIMITED\certificate issued on 22/02/90
15 Sep 1989
Incorporation

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