SUNRAY ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05072854
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SUNRAY ESTATES LIMITED are www.sunrayestates.co.uk, and www.sunray-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sunray Estates Limited is a Private Limited Company. The company registration number is 05072854. Sunray Estates Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Sunray Estates Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . DORON, Ady is a Secretary of the company. AZOURI, David is a Director of the company. AZOURI, Tal is a Director of the company. DORON, Ady is a Director of the company. DORON, Dana is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DORON, Ady
Appointed Date: 31 March 2004
Director
AZOURI, David
Appointed Date: 31 March 2004
64 years old
Director
AZOURI, Tal
Appointed Date: 17 December 2013
36 years old
Director
DORON, Ady
Appointed Date: 31 March 2004
69 years old
Director
DORON, Dana
Appointed Date: 17 December 2013
36 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 15 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Ady Doron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Azouri
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ronit Azouri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRAY ESTATES LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Satisfaction of charge 1 in full
18 Aug 2016
Satisfaction of charge 2 in full
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 102
...
... and 38 more events
29 Jul 2004
Director resigned
29 Jul 2004
Secretary resigned
28 Jul 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2004
Registered office changed on 07/04/04 from: 120 east road london N1 6AA
15 Mar 2004
Incorporation

SUNRAY ESTATES LIMITED Charges

2 August 2007
Charge deed
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 377 kilburn high road london t/no NGL772807 and all its…
11 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 18 August 2016
Persons entitled: Israel Discount Bank Limited
Description: 377 kilburn high road willesden t/n NGL772807 by way of…
11 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 18 August 2016
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUNRAY ENGINEERING LIMITED SUNRAY ENTERPRISES LIMITED SUNRAY FILMS LIMITED SUNRAY FINANCE VENDING AND RENTING LIMITED SUNRAY FINANCIAL SOLUTIONS LIMITED SUNRAY FLY FISH LIMITED SUNRAY GARAGE LIMITED