SUNLEY HOUSE REALTY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06043451
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alan Lawrence Lee on 18 March 2016. The most likely internet sites of SUNLEY HOUSE REALTY LIMITED are www.sunleyhouserealty.co.uk, and www.sunley-house-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunley House Realty Limited is a Private Limited Company. The company registration number is 06043451. Sunley House Realty Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Sunley House Realty Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . FAZAKERLEY, John is a Secretary of the company. DJANOGLY, David Simon is a Director of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MCSTAY, Adrian Brian has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAZAKERLEY, John
Appointed Date: 10 January 2007
Director
DJANOGLY, David Simon
Appointed Date: 27 August 2012
39 years old
Director
LEE, Alan Lawrence
Appointed Date: 10 January 2007
68 years old
Director
LEE, Edward Michael
Appointed Date: 24 September 2008
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 08 January 2007
Director
MCSTAY, Adrian Brian
Resigned: 01 November 2011
Appointed Date: 10 January 2007
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 January 2007
Appointed Date: 08 January 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Alan Lawrence Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SUNLEY HOUSE REALTY LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Director's details changed for Mr Alan Lawrence Lee on 18 March 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
08 Feb 2007
Secretary resigned
08 Feb 2007
Registered office changed on 08/02/07 from: 7-8 conduit street london W1S 2XF
08 Feb 2007
New secretary appointed
03 Feb 2007
Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
08 Jan 2007
Incorporation

SUNLEY HOUSE REALTY LIMITED Charges

1 February 2007
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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