PROJECT SUNRISE PROPERTIES LIMITED
LONDON CHARTWELL LAND PROPERTIES LIMITED CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED CHARTWELL DEVELOPMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02043282
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of PROJECT SUNRISE PROPERTIES LIMITED are www.projectsunriseproperties.co.uk, and www.project-sunrise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Project Sunrise Properties Limited is a Private Limited Company. The company registration number is 02043282. Project Sunrise Properties Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Project Sunrise Properties Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLIFTON, Sally Jane has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary LAWLEY, Anne Katharine has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary STOKES, Martin Howard has been resigned. Director AYRE, Timothy Andrew has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BURGESS, Richard John has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COLEMAN, David Michael has been resigned. Director CREEDY, Mark Peter has been resigned. Director CUTT, Michael Caslake has been resigned. Director ELLIOTT, Mark Steven has been resigned. Director FLEMING, Keith has been resigned. Director GARDEN, Ian Graham has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HARTWELL, Terrance has been resigned. Director HARTWELL, Terrance has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Alan Arnold has been resigned. Director JONES, Andrew Marc has been resigned. Director LIGHT, Arthur Nicolas has been resigned. Director LIGHT, Arthur Nicolas has been resigned. Director LINDSAY, Niall Gordon Brock has been resigned. Director MARSH, John Charles has been resigned. Director MASHITER, Ian Michael has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director ORTON, Graham Edward has been resigned. Director PHILLIPS, William Martyn has been resigned. Director REAVLEY, Martin John has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director THIMONT, Paul Andrew has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WISE, Richard John has been resigned. Director WITHAM, Mark Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 13 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 13 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 13 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 13 July 2006
62 years old

Resigned Directors

Secretary
CLIFTON, Sally Jane
Resigned: 12 July 2006
Appointed Date: 10 February 2006
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
ENOCH, Simon Jocelyn
Resigned: 02 November 1992
Secretary
LAWLEY, Anne Katharine
Resigned: 18 July 2003
Appointed Date: 02 November 1992
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 July 2006
Secretary
SHILLINGLAW, Gary Preston
Resigned: 07 October 2003
Appointed Date: 18 July 2003
Secretary
STOKES, Martin Howard
Resigned: 10 February 2006
Appointed Date: 07 October 2003
Director
AYRE, Timothy Andrew
Resigned: 06 June 2002
Appointed Date: 20 November 1998
70 years old
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 13 July 2006
Appointed Date: 30 September 2005
63 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 13 July 2006
83 years old
Director
BURGESS, Richard John
Resigned: 09 April 1996
Appointed Date: 01 March 1993
79 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 13 July 2006
59 years old
Director
COLEMAN, David Michael
Resigned: 31 January 2001
Appointed Date: 16 October 1995
80 years old
Director
CREEDY, Mark Peter
Resigned: 06 June 2002
Appointed Date: 20 November 1998
71 years old
Director
CUTT, Michael Caslake
Resigned: 30 September 2005
Appointed Date: 21 July 2003
67 years old
Director
ELLIOTT, Mark Steven
Resigned: 28 March 2003
Appointed Date: 20 July 2001
67 years old
Director
FLEMING, Keith
Resigned: 08 November 2005
Appointed Date: 01 March 2004
66 years old
Director
GARDEN, Ian Graham
Resigned: 18 July 2003
Appointed Date: 03 December 2001
67 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HARTWELL, Terrance
Resigned: 12 July 2006
Appointed Date: 28 March 2003
69 years old
Director
HARTWELL, Terrance
Resigned: 10 June 2002
Appointed Date: 09 March 1999
69 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 13 July 2006
65 years old
Director
JONES, Alan Arnold
Resigned: 29 April 1994
85 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 13 July 2006
57 years old
Director
LIGHT, Arthur Nicolas
Resigned: 16 February 1996
Appointed Date: 29 April 1994
80 years old
Director
LIGHT, Arthur Nicolas
Resigned: 01 August 1993
80 years old
Director
LINDSAY, Niall Gordon Brock
Resigned: 14 March 2003
Appointed Date: 20 July 2001
68 years old
Director
MARSH, John Charles
Resigned: 28 March 2003
Appointed Date: 20 July 2001
66 years old
Director
MASHITER, Ian Michael
Resigned: 28 March 2003
Appointed Date: 09 November 2000
70 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 01 March 1993
83 years old
Director
ORTON, Graham Edward
Resigned: 12 July 2006
Appointed Date: 19 October 2004
62 years old
Director
PHILLIPS, William Martyn
Resigned: 13 July 2006
Appointed Date: 30 September 2005
57 years old
Director
REAVLEY, Martin John
Resigned: 28 March 2003
Appointed Date: 06 June 2002
71 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 13 July 2006
90 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 13 July 2006
67 years old
Director
ROWLEY, Philip Edward
Resigned: 09 March 2001
Appointed Date: 19 April 1999
73 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 10 March 2004
Appointed Date: 18 July 2003
60 years old
Director
THIMONT, Paul Andrew
Resigned: 30 November 2001
Appointed Date: 09 April 1996
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WISE, Richard John
Resigned: 17 December 1999
Appointed Date: 22 October 1998
62 years old
Director
WITHAM, Mark Peter
Resigned: 16 May 2003
Appointed Date: 07 August 2002
61 years old

Persons With Significant Control

Project Sunrise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT SUNRISE PROPERTIES LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
...
... and 198 more events
24 Sep 1987
Accounts made up to 31 January 1987
14 Aug 1987
Return made up to 17/06/87; full list of members
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986
Company name changed legibus 747 LIMITED\certificate issued on 03/12/86
04 Aug 1986
Certificate of Incorporation

PROJECT SUNRISE PROPERTIES LIMITED Charges

26 February 2003
Deed of charge
Delivered: 13 March 2003
Status: Satisfied on 26 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings on the…

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