SUN CAPITAL SHARED VALUE LIMITED
LONDON PINCO 1810 LIMITED

Hellopages » Greater London » Westminster » W1U 7BU
Company number 04515336
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 4TH FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of SUN CAPITAL SHARED VALUE LIMITED are www.suncapitalsharedvalue.co.uk, and www.sun-capital-shared-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sun Capital Shared Value Limited is a Private Limited Company. The company registration number is 04515336. Sun Capital Shared Value Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Sun Capital Shared Value Limited is 4th Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Secretary of the company. ALLEN, Matthew Charles is a Director of the company. HAWKES, Edward Jonathan Cameron is a Director of the company. Secretary WOODCOCK, Timothy David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MCINTOSH, William Alan has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADSHAW, Andrew Philip
Appointed Date: 01 August 2014
Director
ALLEN, Matthew Charles
Appointed Date: 06 September 2002
69 years old
Director
HAWKES, Edward Jonathan Cameron
Appointed Date: 31 October 2014
49 years old

Resigned Directors

Secretary
WOODCOCK, Timothy David
Resigned: 01 January 2014
Appointed Date: 06 September 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 September 2002
Appointed Date: 20 August 2002
Director
MCINTOSH, William Alan
Resigned: 30 September 2011
Appointed Date: 06 September 2002
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 September 2002
Appointed Date: 20 August 2002

SUN CAPITAL SHARED VALUE LIMITED Events

18 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
26 Jun 2015
Total exemption full accounts made up to 31 December 2014
14 Nov 2014
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 31 October 2014
...
... and 36 more events
12 Sep 2002
Registered office changed on 12/09/02 from: 1 park row leeds LS1 5AB
12 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
12 Sep 2002
S-div 06/09/02
10 Sep 2002
Company name changed pinco 1810 LIMITED\certificate issued on 10/09/02
20 Aug 2002
Incorporation

Similar Companies

SUN CAPITAL LIMITED SUN CAPITAL PARTNERS LIMITED SUN CARE HOMES LIMITED SUN CARE LIVING LIMITED SUN CARE MAINTENANCE LTD SUN CARE RECRUITMENTS LTD SUN CARE SERVICES LIMITED