SUN & HARROW LTD
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 09732264
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016. The most likely internet sites of SUN & HARROW LTD are www.sunharrow.co.uk, and www.sun-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Harrow Ltd is a Private Limited Company. The company registration number is 09732264. Sun Harrow Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of Sun Harrow Ltd is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. FOOT, Albany is a Director of the company. JOHNSON, Michael Richard is a Director of the company. Secretary LOUKES, Kenneth has been resigned. Secretary STONE, Colin Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 24 October 2016
Director
FOOT, Albany
Appointed Date: 13 August 2015
42 years old
Director
JOHNSON, Michael Richard
Appointed Date: 09 October 2015
54 years old

Resigned Directors

Secretary
LOUKES, Kenneth
Resigned: 01 June 2016
Appointed Date: 13 August 2015
Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016

Persons With Significant Control

Estates & Agency Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rockhold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN & HARROW LTD Events

09 Apr 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 14 October 2016 with updates
04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016
07 Jun 2016
Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016
...
... and 1 more events
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-company business 09/10/2015
20 Oct 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
14 Oct 2015
Appointment of Mr Michael Richard Johnson as a director on 9 October 2015
13 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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