SUNNYBANK ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03320072
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SUNNYBANK ENTERPRISES LIMITED are www.sunnybankenterprises.co.uk, and www.sunnybank-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten 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.Sunnybank Enterprises Limited is a Private Limited Company. The company registration number is 03320072. Sunnybank Enterprises Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Sunnybank Enterprises Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. The company`s financial liabilities are £307.59k. It is £0.01k against last year. The cash in hand is £56.7k. It is £-2.19k against last year. And the total assets are £314.1k, which is £0.31k against last year. EASTMAN, Susan is a Secretary of the company. KEMPE, Paul William Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


sunnybank enterprises Key Finiance

LIABILITIES £307.59k
+0%
CASH £56.7k
-4%
TOTAL ASSETS £314.1k
+0%
All Financial Figures

Current Directors

Secretary
EASTMAN, Susan
Appointed Date: 18 February 1997

Director
KEMPE, Paul William Frederick
Appointed Date: 18 February 1997
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr Paul William Frederick Kempe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYBANK ENTERPRISES LIMITED Events

29 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 54 more events
13 Mar 1997
Registered office changed on 13/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
26 Feb 1997
Company name changed sunnybank enterprise LIMITED\certificate issued on 27/02/97
18 Feb 1997
Incorporation

SUNNYBANK ENTERPRISES LIMITED Charges

14 May 2014
Charge code 0332 0072 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land at sunnybank farm rhiwderin newport…