Company number 06349057
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address B S G VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2,500
. The most likely internet sites of SUNNY PROPERTIES LIMITED are www.sunnyproperties.co.uk, and www.sunny-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Properties Limited is a Private Limited Company.
The company registration number is 06349057. Sunny Properties Limited has been working since 21 August 2007.
The present status of the company is Active. The registered address of Sunny Properties Limited is B S G Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GANDZ, Deborah is a Secretary of the company. GANDZ, Deborah is a Director of the company. GANDZ, Melvyn is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director KAPLAN, Alon has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
KAPLAN, Alon
Resigned: 20 May 2008
Appointed Date: 21 August 2007
57 years old
Director
QA NOMINEES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Deborah Gandz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SUNNY PROPERTIES LIMITED Events
13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 22 more events
30 Sep 2007
Registered office changed on 30/09/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
23 Aug 2007
Registered office changed on 23/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
21 Aug 2007
Incorporation