Company number 00949653
Status Active
Incorporation Date 11 March 1969
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10,000
. The most likely internet sites of SUN HILL INTERNATIONAL COMPANY LIMITED are www.sunhillinternationalcompany.co.uk, and www.sun-hill-international-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Sun Hill International Company Limited is a Private Limited Company.
The company registration number is 00949653. Sun Hill International Company Limited has been working since 11 March 1969.
The present status of the company is Active. The registered address of Sun Hill International Company Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DAVE, Bhupendra is a Secretary of the company. SONI, Shan Prakash is a Director of the company. Secretary SONI, Sabina has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shan Prakash Soni
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SUN HILL INTERNATIONAL COMPANY LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 67 more events
13 Sep 1988
Full accounts made up to 31 August 1987
13 Sep 1988
Return made up to 30/08/88; full list of members
28 Jun 1988
Registered office changed on 28/06/88 from: industrial house grand arcade finchley london N12 dez
07 Sep 1987
Full accounts made up to 31 August 1986
07 Sep 1987
Return made up to 01/07/87; full list of members
10 January 1985
Legal charge
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: Meghraj and Sons Limited
Description: Flat 13 sixth floor cropthorne court, maida vale, london…
5 August 1977
Legal charge
Delivered: 19 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 115 kings road, chelsea, kensington & chelsea.