SUNHURST LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 03844402
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016. The most likely internet sites of SUNHURST LIMITED are www.sunhurst.co.uk, and www.sunhurst.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. Sunhurst Limited is a Private Limited Company. The company registration number is 03844402. Sunhurst Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Sunhurst Limited is Typhoon Business Centre Oakcroft Road Chessington Surrey Kt9 1rh. The company`s financial liabilities are £858.92k. It is £308.03k against last year. The cash in hand is £3.24k. It is £-1001.33k against last year. And the total assets are £835.02k, which is £-426.38k against last year. HOLDEN, Ann Louise is a Secretary of the company. HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director KEMSLEY, Christopher Neil has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sunhurst Key Finiance

LIABILITIES £858.92k
+55%
CASH £3.24k
-100%
TOTAL ASSETS £835.02k
-34%
All Financial Figures

Current Directors

Secretary
HOLDEN, Ann Louise
Appointed Date: 01 August 2010

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 13 November 2006
65 years old

Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Secretary
M & N SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 20 September 1999

Director
KEMSLEY, Christopher Neil
Resigned: 13 November 2006
Appointed Date: 20 September 1999
58 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Sunhurst Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNHURST LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
24 Jun 2016
Registration of charge 038444020002, created on 22 June 2016
24 Jun 2016
Registration of charge 038444020003, created on 22 June 2016
...
... and 63 more events
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
20 Sep 1999
Incorporation

SUNHURST LIMITED Charges

22 June 2016
Charge code 0384 4402 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
22 June 2016
Charge code 0384 4402 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
17 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units a & b 47 streatham hill london t/no TGL242403…