Company number 08787529
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address THE SUNLEY GROUP, 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Kirk Graham as a director on 25 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUNLEY CAPITAL PARTNERS LTD are www.sunleycapitalpartners.co.uk, and www.sunley-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sunley Capital Partners Ltd is a Private Limited Company.
The company registration number is 08787529. Sunley Capital Partners Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of Sunley Capital Partners Ltd is The Sunley Group 20 Berkeley Square London W1j 6lh. . SUNLEY, James Bernard is a Director of the company. Director GRAHAM, Kirk has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GRAHAM, Kirk
Resigned: 25 October 2016
Appointed Date: 22 November 2013
51 years old
Persons With Significant Control
Sunley Holdings Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bernard Sunley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirk Graham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNLEY CAPITAL PARTNERS LTD Events
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Termination of appointment of Kirk Graham as a director on 25 October 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
29 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22