SUN LOUNGE PROPERTIES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2BH

Company number 05985912
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 85 BROCKFARM COURT, BADGERS GRREN, NORTH SHIELDS, TYNE & WEAR, NE30 2BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of SUN LOUNGE PROPERTIES LIMITED are www.sunloungeproperties.co.uk, and www.sun-lounge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to East Boldon Rail Station is 4.8 miles; to Heworth Rail Station is 6.1 miles; to Seaburn Rail Station is 6.3 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Lounge Properties Limited is a Private Limited Company. The company registration number is 05985912. Sun Lounge Properties Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Sun Lounge Properties Limited is 85 Brockfarm Court Badgers Grren North Shields Tyne Wear Ne30 2bh. . WISZNIEWSKI, Laura is a Secretary of the company. WISZNIEWSKI, Mark Henrik is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WISZNIEWSKI, Laura
Appointed Date: 01 November 2006
Director
WISZNIEWSKI, Mark Henrik
Appointed Date: 01 November 2006
53 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Mark Henrik Wiszniewski
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Wiszniewski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN LOUNGE PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 29 November 2014
25 Nov 2014
Total exemption small company accounts made up to 29 November 2013
...
... and 18 more events
09 Dec 2006
New secretary appointed
09 Dec 2006
New director appointed
09 Dec 2006
Registered office changed on 09/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Dec 2006
Ad 01/11/06-01/11/06 £ si 1@1=1 £ ic 1/2
01 Nov 2006
Incorporation

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