SUNSET ISLAND LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2JR

Company number 04243077
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 86 SAVERNAKE ROAD, SAVERNAKE ROAD, LONDON, ENGLAND, NW3 2JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 3 ; Director's details changed for Mr Oliver Mansfield Rochman on 1 October 2009. The most likely internet sites of SUNSET ISLAND LIMITED are www.sunsetisland.co.uk, and www.sunset-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sunset Island Limited is a Private Limited Company. The company registration number is 04243077. Sunset Island Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Sunset Island Limited is 86 Savernake Road Savernake Road London England Nw3 2jr. . MCGHIE, Rachel Catharine is a Secretary of the company. MCGHIE, Rachel Catharine is a Director of the company. ROBERTS, Paula is a Director of the company. ROCHMAN, Oliver Mansfield is a Director of the company. Secretary MCGHIE, Rachel Catharine has been resigned. Secretary ROCHMAN, Oliver Mansfield has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director CHOW, Carl, Dr has been resigned. Director MALLINSON, Pamela Jane has been resigned. Director SAUNDERS, Christopher has been resigned. Director SHIEW, Michael, Dr has been resigned. Director WOLFFE, David has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHIE, Rachel Catharine
Appointed Date: 14 February 2014
Director
MCGHIE, Rachel Catharine
Appointed Date: 31 August 2001
56 years old
Director
ROBERTS, Paula
Appointed Date: 04 March 2013
51 years old
Director
ROCHMAN, Oliver Mansfield
Appointed Date: 14 April 2007
48 years old

Resigned Directors

Secretary
MCGHIE, Rachel Catharine
Resigned: 14 April 2007
Appointed Date: 31 August 2001
Secretary
ROCHMAN, Oliver Mansfield
Resigned: 28 January 2014
Appointed Date: 14 April 2007
Secretary
GOWER SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 28 June 2001
Director
CHOW, Carl, Dr
Resigned: 10 November 2005
Appointed Date: 23 February 2003
57 years old
Director
MALLINSON, Pamela Jane
Resigned: 21 December 2006
Appointed Date: 20 July 2002
90 years old
Director
SAUNDERS, Christopher
Resigned: 04 March 2013
Appointed Date: 30 August 2007
66 years old
Director
SHIEW, Michael, Dr
Resigned: 02 July 2007
Appointed Date: 10 November 2005
52 years old
Director
WOLFFE, David
Resigned: 23 February 2003
Appointed Date: 31 August 2001
62 years old
Director
GOWER NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 28 June 2001

SUNSET ISLAND LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3
08 Jul 2016
Director's details changed for Mr Oliver Mansfield Rochman on 1 October 2009
08 Jul 2016
Director's details changed for Rachel Catharine Mcghie on 1 October 2009
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 54 more events
09 Oct 2001
Director resigned
09 Oct 2001
Registered office changed on 09/10/01 from: third floor 55 gower street london WC1E 6HQ
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
New director appointed
28 Jun 2001
Incorporation

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