BB SUNRISE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 09807642
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 22 November 2016; Confirmation statement made on 2 October 2016 with updates; Change of share class name or designation. The most likely internet sites of BB SUNRISE PROPERTIES LIMITED are www.bbsunriseproperties.co.uk, and www.bb-sunrise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Sunrise Properties Limited is a Private Limited Company. The company registration number is 09807642. Bb Sunrise Properties Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Bb Sunrise Properties Limited is 150 Aldersgate Street London Ec1a 4ab. . BATTLE, Christine is a Secretary of the company. BATTLE, Simon Robin Vulliamy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATTLE, Christine
Appointed Date: 08 October 2015
Director
BATTLE, Simon Robin Vulliamy
Appointed Date: 03 October 2015
75 years old

Persons With Significant Control

Mr Simon Robin Vulliamy Battle
Notified on: 2 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BB SUNRISE PROPERTIES LIMITED Events

22 Nov 2016
Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 22 November 2016
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
28 Apr 2016
Change of share class name or designation
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 200
12 Oct 2015
Appointment of Christine Battle as a secretary on 8 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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