SUN CAPITAL LIMITED
LONDON TRUSHELFCO (NO.2829) LIMITED

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Company number 04257139
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 4TH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUN CAPITAL LIMITED are www.suncapital.co.uk, and www.sun-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sun Capital Limited is a Private Limited Company. The company registration number is 04257139. Sun Capital Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Sun Capital Limited is 4th Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Director of the company. OSMOND, Hugh Edward Mark is a Director of the company. Secretary BELLINGAN, Graydon Philip has been resigned. Secretary MCINTOSH, William Alan has been resigned. Secretary MOORE, Simon Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DAVIES, Hywel Lloyd has been resigned. Director JOHNSON, David Richard has been resigned. Director MCINTOSH, William Alan has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SPENCER CHURCHILL, Edward Albert Charles, Lord has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRADSHAW, Andrew Philip
Appointed Date: 12 May 2015
58 years old
Director
OSMOND, Hugh Edward Mark
Appointed Date: 31 August 2001
63 years old

Resigned Directors

Secretary
BELLINGAN, Graydon Philip
Resigned: 30 April 2013
Appointed Date: 21 March 2007
Secretary
MCINTOSH, William Alan
Resigned: 28 July 2005
Appointed Date: 31 August 2001
Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 28 July 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 August 2001
Appointed Date: 23 July 2001
Director
DAVIES, Hywel Lloyd
Resigned: 31 August 2001
Appointed Date: 07 August 2001
55 years old
Director
JOHNSON, David Richard
Resigned: 31 August 2001
Appointed Date: 07 August 2001
56 years old
Director
MCINTOSH, William Alan
Resigned: 30 September 2011
Appointed Date: 31 August 2001
58 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 07 August 2001
Appointed Date: 23 July 2001
64 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Resigned: 12 May 2015
Appointed Date: 31 August 2001
51 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 07 August 2001
Appointed Date: 23 July 2001
62 years old

Persons With Significant Control

Sun Caputal Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN CAPITAL LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
13 Aug 2001
Director resigned
13 Aug 2001
Director resigned
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
23 Jul 2001
Incorporation

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