SUNBEAM HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 09536518
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016; Appointment of Allister Craig Sykes as a director on 29 June 2016. The most likely internet sites of SUNBEAM HOLDINGS LIMITED are www.sunbeamholdings.co.uk, and www.sunbeam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbeam Holdings Limited is a Private Limited Company. The company registration number is 09536518. Sunbeam Holdings Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Sunbeam Holdings Limited is 9th Floor No 1 Minster Court Mincing Lane London United Kingdom Ec3r 7aa. . IPES (GUERNSEY) LIMITED is a Secretary of the company. PEREZ QUIROGA, Luis is a Director of the company. SYKES, Allister Craig is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DE LASZLO, Robert Damon has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
IPES (GUERNSEY) LIMITED
Appointed Date: 28 September 2015
Director
PEREZ QUIROGA, Luis
Appointed Date: 10 April 2015
47 years old
Director
SYKES, Allister Craig
Appointed Date: 29 June 2016
41 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 September 2015
Appointed Date: 10 April 2015
Director
DE LASZLO, Robert Damon
Resigned: 29 June 2016
Appointed Date: 10 April 2015
48 years old

SUNBEAM HOLDINGS LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
12 Jul 2016
Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016
12 Jul 2016
Appointment of Allister Craig Sykes as a director on 29 June 2016
27 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
03 Nov 2015
Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015
...
... and 0 more events
03 Nov 2015
Director's details changed for Mr Luis Perez Quiroga on 9 October 2015
30 Oct 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015
30 Oct 2015
Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015
27 Oct 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015
10 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-10
  • GBP 1

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