SUNNYVALE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 07849877
Status Active - Proposal to Strike off
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
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 twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of SUNNYVALE PROPERTIES LIMITED are www.sunnyvaleproperties.co.uk, and www.sunnyvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyvale Properties Limited is a Private Limited Company. The company registration number is 07849877. Sunnyvale Properties Limited has been working since 16 November 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Sunnyvale Properties Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Karim
Appointed Date: 21 November 2011
44 years old
Director
VIRANI, Rahim
Appointed Date: 21 November 2011
49 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 21 November 2011
Director
COWAN, Graham Michael
Resigned: 21 November 2011
Appointed Date: 16 November 2011
82 years old

Persons With Significant Control

Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SUNNYVALE PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Oct 2016
Voluntary strike-off action has been suspended
23 Aug 2016
First Gazette notice for voluntary strike-off
16 Aug 2016
Application to strike the company off the register
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 13 more events
02 Dec 2011
Appointment of Jasvinder Singh Kalsi as a secretary
02 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
23 Nov 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 November 2011
23 Nov 2011
Termination of appointment of Graham Cowan as a director
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNNYVALE PROPERTIES LIMITED Charges

14 June 2012
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and properties k/a salvation army hall, london…

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