SUNSET ESTATES LIMITED
STANMORE

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Company number 05395009
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 053950090002, created on 17 March 2017; Registration of charge 053950090001, created on 9 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SUNSET ESTATES LIMITED are www.sunsetestates.co.uk, and www.sunset-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sunset Estates Limited is a Private Limited Company. The company registration number is 05395009. Sunset Estates Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Sunset Estates Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . SHAH, Madhukant is a Secretary of the company. SHAH, Niraj Dhirajlal is a Director of the company. SHAH, Sarju Dhriajlal is a Director of the company. Secretary SHAH, Niraj Dhirajlal has been resigned. Director HIRANI, Harji Bhanji has been resigned. Director SHAH, Niraj Dhirajlal has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Madhukant
Appointed Date: 31 October 2010
Director
SHAH, Niraj Dhirajlal
Appointed Date: 02 December 2015
49 years old
Director
SHAH, Sarju Dhriajlal
Appointed Date: 05 November 2005
53 years old

Resigned Directors

Secretary
SHAH, Niraj Dhirajlal
Resigned: 31 October 2010
Appointed Date: 16 March 2005
Director
HIRANI, Harji Bhanji
Resigned: 05 December 2005
Appointed Date: 16 March 2005
69 years old
Director
SHAH, Niraj Dhirajlal
Resigned: 31 October 2010
Appointed Date: 16 March 2005
49 years old

Persons With Significant Control

Mr Sarju Dhriajlal Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niraj Dhirajlal Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSET ESTATES LIMITED Events

05 Apr 2017
Registration of charge 053950090002, created on 17 March 2017
13 Mar 2017
Registration of charge 053950090001, created on 9 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Director's details changed for Mr Sarju Dhriajlal Shah on 30 March 2016
...
... and 32 more events
21 Mar 2006
Return made up to 16/03/06; full list of members
06 Dec 2005
New director appointed
05 Dec 2005
Director resigned
09 Nov 2005
Registered office changed on 09/11/05 from: 245A kenton lane harrow middx HA3 8RP
16 Mar 2005
Incorporation

SUNSET ESTATES LIMITED Charges

17 March 2017
Charge code 0539 5009 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper maisonette 857A hertford road engield t/n NGL417425…
9 March 2017
Charge code 0539 5009 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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