SUN EUROPEAN HOLDINGS LIMITED
LONDON NEWCO (TOWER 101) LIMITED

Hellopages » City of London » City of London » EC3A 5BU

Company number 05064740
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 125,002 . The most likely internet sites of SUN EUROPEAN HOLDINGS LIMITED are www.suneuropeanholdings.co.uk, and www.sun-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun European Holdings Limited is a Private Limited Company. The company registration number is 05064740. Sun European Holdings Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Sun European Holdings Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . LEVINSON, Antony Simon is a Secretary of the company. KROUSE, Rodger is a Director of the company. LEDER, Marc J is a Director of the company. Secretary DOUGALL, Philip Anthony has been resigned. Secretary HEATH, Jennifer has been resigned. Director MAYHEW, Linn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEVINSON, Antony Simon
Appointed Date: 28 August 2009
Director
KROUSE, Rodger
Appointed Date: 05 May 2004
64 years old
Director
LEDER, Marc J
Appointed Date: 05 May 2004
63 years old

Resigned Directors

Secretary
DOUGALL, Philip Anthony
Resigned: 27 August 2009
Appointed Date: 01 October 2005
Secretary
HEATH, Jennifer
Resigned: 01 October 2005
Appointed Date: 05 March 2004
Director
MAYHEW, Linn
Resigned: 05 May 2004
Appointed Date: 05 March 2004
46 years old

Persons With Significant Control

Mr Marc Leder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rodger Russell Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUN EUROPEAN HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Nov 2016
Group of companies' accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 125,002
04 Sep 2015
Group of companies' accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 125,002
...
... and 43 more events
04 Jun 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
04 Jun 2004
Director resigned
04 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004
Company name changed newco (tower 101) LIMITED\certificate issued on 31/03/04
05 Mar 2004
Incorporation

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