SUNNYMONEY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 04460254
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address SUITE 542, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SUNNYMONEY LIMITED are www.sunnymoney.co.uk, and www.sunnymoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sunnymoney Limited is a Private Limited Company. The company registration number is 04460254. Sunnymoney Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Sunnymoney Limited is Suite 542 28 Old Brompton Road London Sw7 3ss. The company`s financial liabilities are £254.76k. It is £-7.46k against last year. And the total assets are £254.76k, which is £-7.46k against last year. MEYER, Dietrich is a Secretary of the company. MEYER, Dietrich Josef, Dr is a Director of the company. Secretary MEYER, Dietrich has been resigned. Secretary OMERKIC, Azra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OMERKIC, Azra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sunnymoney Key Finiance

LIABILITIES £254.76k
-3%
CASH n/a
TOTAL ASSETS £254.76k
-3%
All Financial Figures

Current Directors

Secretary
MEYER, Dietrich
Appointed Date: 23 April 2012
Director
MEYER, Dietrich Josef, Dr
Appointed Date: 13 June 2002
53 years old

Resigned Directors

Secretary
MEYER, Dietrich
Resigned: 01 February 2007
Appointed Date: 13 June 2002
Secretary
OMERKIC, Azra
Resigned: 01 May 2012
Appointed Date: 01 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
OMERKIC, Azra
Resigned: 23 April 2012
Appointed Date: 13 June 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Persons With Significant Control

Dr Dietrich Josef Meyer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SUNNYMONEY LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 45 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
28 Jun 2002
New director appointed
20 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002
Incorporation

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