SUNBURN PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 3QP

Company number 02492533
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address 25A KING HENRYS ROAD, LONDON, NW3 3QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SUNBURN PROPERTIES LIMITED are www.sunburnproperties.co.uk, and www.sunburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Sunburn Properties Limited is a Private Limited Company. The company registration number is 02492533. Sunburn Properties Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of Sunburn Properties Limited is 25a King Henrys Road London Nw3 3qp. . GUTIERREZ, Edwin is a Secretary of the company. GUTIERREZ, Edwin is a Director of the company. WRAY, Diane is a Director of the company. Secretary LANGLEY, Paul has been resigned. Secretary NORTON, Peter John has been resigned. Secretary WOLFSON, Gaye has been resigned. Director FIELDING, Helen Elizabeth has been resigned. Director LANGLEY, Paul has been resigned. Director MARTIN, Guy Challones has been resigned. Director NORTON, Peter John has been resigned. Director WOLFSON, Gaye has been resigned. The company operates in "Management of real estate on a fee or contract basis".


sunburn properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUTIERREZ, Edwin
Appointed Date: 15 May 2009
Director
GUTIERREZ, Edwin
Appointed Date: 15 May 2009
53 years old
Director
WRAY, Diane
Appointed Date: 17 April 1997
71 years old

Resigned Directors

Secretary
LANGLEY, Paul
Resigned: 30 June 1992
Secretary
NORTON, Peter John
Resigned: 15 May 2009
Appointed Date: 19 November 1997
Secretary
WOLFSON, Gaye
Resigned: 15 December 1997
Appointed Date: 30 June 1992
Director
FIELDING, Helen Elizabeth
Resigned: 04 August 1996
Appointed Date: 30 June 1992
67 years old
Director
LANGLEY, Paul
Resigned: 30 June 1992
69 years old
Director
MARTIN, Guy Challones
Resigned: 30 June 1992
76 years old
Director
NORTON, Peter John
Resigned: 15 May 2009
Appointed Date: 19 November 1997
75 years old
Director
WOLFSON, Gaye
Resigned: 15 December 1997
Appointed Date: 30 June 1992
64 years old

SUNBURN PROPERTIES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
31 Dec 2015
Accounts for a dormant company made up to 30 April 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
05 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 63 more events
10 May 1990
Resolutions
  • SRES13 ‐ Special resolution
10 May 1990
Conso 24/04/90
04 May 1990
Registered office changed on 04/05/90 from: temple house 20 holywell row london EC2A 4JB
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1990
Incorporation

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