SUNLEY GROUP LIMITED
SUNLEY SECURE II LIMITED

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Company number 02863045
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 4TH FLOOR 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 500,052 . The most likely internet sites of SUNLEY GROUP LIMITED are www.sunleygroup.co.uk, and www.sunley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Sunley Group Limited is a Private Limited Company. The company registration number is 02863045. Sunley Group Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Sunley Group Limited is 4th Floor 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. SUNLEY, James Bernard is a Director of the company. Secretary MOSS, Andrew Graham has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director BENSON, Neil Winston has been resigned. Director GOSWELL, Brian Lawrence, Sir has been resigned. Nominee Director STERFORD CORPORATE SERVICES LIMITED has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director SUNLEY, John Bernard has been resigned. Director TICE, Richard James Sunley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 26 October 1999
Director
SUNLEY, James Bernard
Appointed Date: 29 September 2006
63 years old

Resigned Directors

Secretary
MOSS, Andrew Graham
Resigned: 26 October 1999
Appointed Date: 15 October 1993
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Director
BENSON, Neil Winston
Resigned: 26 October 1999
Appointed Date: 22 October 1993
88 years old
Director
GOSWELL, Brian Lawrence, Sir
Resigned: 26 October 1999
Appointed Date: 22 October 1993
90 years old
Nominee Director
STERFORD CORPORATE SERVICES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Director
SUNLEY, John Bernard
Resigned: 26 October 1999
Appointed Date: 15 October 1993
89 years old
Director
TICE, Richard James Sunley
Resigned: 28 September 2006
Appointed Date: 15 October 1993
61 years old

Persons With Significant Control

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

SUNLEY GROUP LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500,052
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 83 more events
26 Oct 1993
Registered office changed on 26/10/93 from: 91 new cavendish street london W1M 8HL
26 Oct 1993
New secretary appointed;director resigned
26 Oct 1993
New director appointed
26 Oct 1993
Secretary resigned;director resigned;new director appointed
15 Oct 1993
Incorporation

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