SUNLEY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 02266458

Status Active

Incorporation Date 10 June 1988

Company Type Private Limited Company

Address 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 022664580151, created on 24 December 2015. The most likely internet sites of SUNLEY ESTATES LIMITED are www.sunleyestates.co.uk, and www.sunley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Sunley Estates Limited is a Private Limited Company. The company registration number is 02266458. Sunley Estates Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of Sunley Estates Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. EVANS, Richard is a Director of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Secretary BUNNING, Christopher John has been resigned. Secretary DAY, Ann Elizabeth has been resigned. Secretary MILLGATE, Sean has been resigned. Secretary PROUD, Christopher Wilfred Fredrick has been resigned. Secretary ROWLEY, Paul has been resigned. Secretary YATES, John Anthony Westbrook has been resigned. Secretary SUNLEY SECURITIES LIMITED has been resigned. Director CRESSALL, Andrew has been resigned. Director DAY, Ann Elizabeth has been resigned. Director DUGDALE, Kevin Ormerod has been resigned. Director EVANS, Vincent Lewis has been resigned. Director FENDI, Anne Marie has been resigned. Director HOSKISSON, Clive has been resigned. Director MATTHEWS, Stephen John has been resigned. Director MATTHEWS, Stephen John has been resigned. Director MILLGATE, Sean has been resigned. Director PARR, Richard Charles Neale has been resigned. Director PROUD, Christopher Wilfred Fredrick has been resigned. Director REARDON, Pamela Mae has been resigned. Director ROCKELL, Barry Charles has been resigned. Director SUNLEY, John Bernard has been resigned. Director TICE, Richard James Sunley has been resigned. Director TUCKER, Gary William has been resigned. Director WIBLING, Andrew Charles has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

SUNLEY SECURITIES LIMITED

Appointed Date: 05 December 2003

Director

EVANS, Richard

Appointed Date: 25 February 2003
56 years old

Director

GLEESON, Rory William Michael

Appointed Date: 01 March 2005
60 years old

Director

SUNLEY, James Bernard

Appointed Date: 04 January 1993
63 years old

Resigned Directors

Secretary

BUNNING, Christopher John

Resigned: 24 June 1998
Appointed Date: 20 February 1998

Secretary

DAY, Ann Elizabeth

Resigned: 29 March 2001
Appointed Date: 24 June 1998

Secretary

MILLGATE, Sean

Resigned: 20 February 1998
Appointed Date: 21 January 1993

Secretary

PROUD, Christopher Wilfred Fredrick

Resigned: 30 May 2003
Appointed Date: 29 May 2001

Secretary

ROWLEY, Paul

Resigned: 05 December 2003
Appointed Date: 30 May 2003

Secretary

YATES, John Anthony Westbrook

Resigned: 31 October 1993

Secretary

SUNLEY SECURITIES LIMITED

Resigned: 29 May 2001
Appointed Date: 29 March 2001

Director

CRESSALL, Andrew

Resigned: 28 June 1999
Appointed Date: 01 February 1999
64 years old

Director

DAY, Ann Elizabeth

Resigned: 29 March 2001
Appointed Date: 01 October 1998
68 years old

Director

DUGDALE, Kevin Ormerod

Resigned: 20 August 1999
Appointed Date: 01 October 1998
83 years old

Director

EVANS, Vincent Lewis

Resigned: 17 June 2002
Appointed Date: 04 June 2001
68 years old

Director

FENDI, Anne Marie

Resigned: 05 April 2002
Appointed Date: 01 June 1999
58 years old

Director

HOSKISSON, Clive

Resigned: 25 July 1992
80 years old

Director

MATTHEWS, Stephen John

Resigned: 19 December 2002
Appointed Date: 04 July 2002
60 years old

Director

MATTHEWS, Stephen John

Resigned: 17 June 2002
Appointed Date: 22 March 2000
60 years old

Director

MILLGATE, Sean

Resigned: 20 February 1998
Appointed Date: 30 July 1997
65 years old

Director

PARR, Richard Charles Neale

Resigned: 30 September 1998
Appointed Date: 01 January 1993
77 years old

Director

PROUD, Christopher Wilfred Fredrick

Resigned: 30 May 2003
Appointed Date: 29 May 2001
60 years old

Director

REARDON, Pamela Mae

Resigned: 26 May 2005
Appointed Date: 30 May 2003
67 years old

Director

ROCKELL, Barry Charles

Resigned: 08 March 1993
82 years old

Director

SUNLEY, John Bernard

Resigned: 14 February 2011
89 years old

Director

TICE, Richard James Sunley

Resigned: 08 March 1993
Appointed Date: 04 January 1993
61 years old

Director

TUCKER, Gary William

Resigned: 02 October 1998
Appointed Date: 11 January 1993
67 years old

Director

WIBLING, Andrew Charles

Resigned: 01 March 2005
Appointed Date: 01 November 1999
71 years old

Persons With Significant Control

John B Sunley & Sons Limited

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

SUNLEY ESTATES LIMITED Events

05 Dec 2016

Confirmation statement made on 1 December 2016 with updates

23 Aug 2016

Full accounts made up to 31 December 2015

12 Jan 2016

Registration of charge 022664580151, created on 24 December 2015

08 Dec 2015

Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08

GBP 4,150,000

23 Jun 2015

Full accounts made up to 31 December 2014

...

... and 240 more events

04 Jan 1995