SUNFLOWER HOUSING LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 8AA

Company number 05921705
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address ROOM 41-42 639 ENTERPRISE CENTRE, HIGH ROAD, LONDON, ENGLAND, N17 8AA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 21-23 Bath Road London N9 0JX to Room 41-42 639 Enterprise Centre High Road London N17 8AA on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Angela Kelly as a director on 10 December 2016. The most likely internet sites of SUNFLOWER HOUSING LIMITED are www.sunflowerhousing.co.uk, and www.sunflower-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sunflower Housing Limited is a Private Limited Company. The company registration number is 05921705. Sunflower Housing Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Sunflower Housing Limited is Room 41 42 639 Enterprise Centre High Road London England N17 8aa. . KELLY, Angela is a Secretary of the company. HAWKES, Gareth Illya James is a Director of the company. HAWKES, Pauline Ann is a Director of the company. MAYER, Carla Suzanne is a Director of the company. Director KELLY, Angela has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KELLY, Angela
Appointed Date: 01 September 2006
Director
HAWKES, Gareth Illya James
Appointed Date: 01 September 2006
47 years old
Director
HAWKES, Pauline Ann
Appointed Date: 01 September 2006
75 years old
Director
MAYER, Carla Suzanne
Appointed Date: 12 May 2014
52 years old

Resigned Directors

Director
KELLY, Angela
Resigned: 10 December 2016
Appointed Date: 12 May 2014
54 years old

Persons With Significant Control

Mr Gareth Illya James Hawkes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Ann Stevens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWER HOUSING LIMITED Events

31 Mar 2017
Registered office address changed from 21-23 Bath Road London N9 0JX to Room 41-42 639 Enterprise Centre High Road London N17 8AA on 31 March 2017
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Termination of appointment of Angela Kelly as a director on 10 December 2016
06 Jan 2017
Second filing of Confirmation Statement dated 01/09/2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/01/2017
...
... and 25 more events
14 Nov 2006
Resolutions
  • RES13 ‐ Vote general meeting 31/10/06
26 Sep 2006
Secretary's particulars changed
25 Sep 2006
Director's particulars changed
25 Sep 2006
Director's particulars changed
01 Sep 2006
Incorporation

SUNFLOWER HOUSING LIMITED Charges

3 June 2008
Mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 105 pemberton road london t/n…
16 May 2007
Mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 108 arcadian gardens london t/no ngl 450106 fixed charge…

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