Company number 07052394
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 14 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of NEW SUNRISE INTERNATIONAL DEVELOPMENT LIMITED are www.newsunriseinternationaldevelopment.co.uk, and www.new-sunrise-international-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Sunrise International Development Limited is a Private Limited Company.
The company registration number is 07052394. New Sunrise International Development Limited has been working since 21 October 2009.
The present status of the company is Active. The registered address of New Sunrise International Development Limited is 20 22 Wenlock Road London England N1 7gu. . GLOBAL-FORTUNE IRAP LIMITED is a Secretary of the company. HE, Fang is a Director of the company. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Director FANG, He has been resigned. The company operates in "Non-trading company".
new sunrise international development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GLOBAL-FORTUNE IRAP LIMITED
Appointed Date: 23 November 2010
Director
HE, Fang
Appointed Date: 12 October 2011
42 years old
Resigned Directors
Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 23 November 2010
Appointed Date: 21 October 2009
Director
FANG, He
Resigned: 12 October 2011
Appointed Date: 21 October 2009
42 years old
Persons With Significant Control
Ms Fang He
Notified on: 12 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
NEW SUNRISE INTERNATIONAL DEVELOPMENT LIMITED Events
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2016
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 14 October 2016
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Oct 2015
Director's details changed for Fang He on 22 October 2015
...
... and 13 more events
23 Nov 2010
Director's details changed for Ms He Fang on 23 November 2010
23 Nov 2010
Appointment of Global-Fortune Irap Limited as a secretary
23 Nov 2010
Termination of appointment of Deep Top Consultancy (Hk) Limited as a secretary
02 Nov 2010
Registered office address changed from B 360 Office 6, Slington House Basingstoke Basingstoke RG24 8PH England on 2 November 2010
21 Oct 2009
Incorporation