SUNNYHILL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5DH

Company number 05364934
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address SUITE 8 THIRD FLOOR, CULVERT HOUSE CULVERT ROAD, LONDON, SW11 5DH
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 fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 . The most likely internet sites of SUNNYHILL PROPERTY LIMITED are www.sunnyhillproperty.co.uk, and www.sunnyhill-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyhill Property Limited is a Private Limited Company. The company registration number is 05364934. Sunnyhill Property Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Sunnyhill Property Limited is Suite 8 Third Floor Culvert House Culvert Road London Sw11 5dh. . GRUNDY, Hilary Anne is a Secretary of the company. CROWE, Maurice is a Director of the company. GRUNDY, Michael John is a Director of the company. Secretary NOBLE, James David has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director NOBLE, James David has been resigned. Director SPENCER, Jill has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRUNDY, Hilary Anne
Appointed Date: 06 May 2009
Director
CROWE, Maurice
Appointed Date: 13 August 2012
62 years old
Director
GRUNDY, Michael John
Appointed Date: 15 February 2005
77 years old

Resigned Directors

Secretary
NOBLE, James David
Resigned: 06 May 2009
Appointed Date: 15 February 2005
Secretary
UK SECRETARIES LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
NOBLE, James David
Resigned: 06 May 2009
Appointed Date: 01 July 2005
55 years old
Director
SPENCER, Jill
Resigned: 10 April 2015
Appointed Date: 13 August 2012
47 years old
Director
UK DIRECTORS LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Maurice Crowe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Grundy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYHILL PROPERTY LIMITED Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Aug 2016
Micro company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
25 Apr 2016
Secretary's details changed for Mrs Hilary Anne Grundy on 1 March 2016
25 Apr 2016
Director's details changed for Mr Michael John Grundy on 1 March 2016
...
... and 45 more events
15 Jul 2005
Registered office changed on 15/07/05 from: kemp house, 152-160 city road, london, EC1V 2NX
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
21 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005
Incorporation

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