SUNNYMONEY GLOBAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6AH

Company number 07788918
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address CAN MEZZANINE, 49-51 EAST ROAD, LONDON, ENGLAND, N1 6AH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Tony Thomas Juniper as a director on 22 September 2016; Termination of appointment of Derry John Newman as a director on 19 December 2016; Termination of appointment of Glenda Joy Vergeer as a director on 19 December 2016. The most likely internet sites of SUNNYMONEY GLOBAL LIMITED are www.sunnymoneyglobal.co.uk, and www.sunnymoney-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnymoney Global Limited is a Private Limited Company. The company registration number is 07788918. Sunnymoney Global Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Sunnymoney Global Limited is Can Mezzanine 49 51 East Road London England N1 6ah. . JUNIPER, Tony Thomas is a Director of the company. LEGGETT, Jeremy Kendal is a Director of the company. Secretary DOBSON, Ruth has been resigned. Director NEWMAN, Derry John has been resigned. Director VERGEER, Glenda Joy has been resigned. Director YOUNG, Graham David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JUNIPER, Tony Thomas
Appointed Date: 22 September 2016
65 years old
Director
LEGGETT, Jeremy Kendal
Appointed Date: 27 September 2011
71 years old

Resigned Directors

Secretary
DOBSON, Ruth
Resigned: 29 July 2015
Appointed Date: 05 November 2014
Director
NEWMAN, Derry John
Resigned: 19 December 2016
Appointed Date: 21 June 2012
68 years old
Director
VERGEER, Glenda Joy
Resigned: 19 December 2016
Appointed Date: 05 November 2014
49 years old
Director
YOUNG, Graham David
Resigned: 08 February 2013
Appointed Date: 27 September 2011
73 years old

Persons With Significant Control

Solaraid
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

SUNNYMONEY GLOBAL LIMITED Events

14 Mar 2017
Appointment of Mr Tony Thomas Juniper as a director on 22 September 2016
14 Mar 2017
Termination of appointment of Derry John Newman as a director on 19 December 2016
14 Mar 2017
Termination of appointment of Glenda Joy Vergeer as a director on 19 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 17 more events
28 Feb 2013
Accounts for a dormant company made up to 31 March 2012
16 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
24 Jul 2012
Appointment of Derry Newman as a director
18 Jan 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNNYMONEY GLOBAL LIMITED Charges

19 December 2013
Charge code 0778 8918 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Andre Frei Urs Wietlisbach Partners Group Impact (Verein)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0778 8918 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Socialalpha Investment Fund (Saif) Sicav-Sif Saif-Bastion
Description: Contains floating charge.

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