SUNLEY LONDON LIMITED
LONDON AP (2004) LIMITED HOUSEBROOK LIMITED

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Company number 05040186
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of SUNLEY LONDON LIMITED are www.sunleylondon.co.uk, and www.sunley-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sunley London Limited is a Private Limited Company. The company registration number is 05040186. Sunley London Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Sunley London Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. SUNLEY, James Bernard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TICE, Richard James Sunley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 15 March 2004
Director
SUNLEY, James Bernard
Appointed Date: 15 March 2004
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2004
Appointed Date: 10 February 2004
Director
TICE, Richard James Sunley
Resigned: 31 March 2006
Appointed Date: 15 March 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 10 February 2004

Persons With Significant Control

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

SUNLEY LONDON LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 36 more events
25 Mar 2004
New director appointed
25 Mar 2004
Director resigned
25 Mar 2004
Registered office changed on 25/03/04 from: marquess court 69 southampton row london WC1B 4ET
25 Mar 2004
Secretary resigned
10 Feb 2004
Incorporation

SUNLEY LONDON LIMITED Charges

4 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Satisfied on 15 April 2005
Persons entitled: Coutts & Company
Description: All that unregistered property k/a anyhoe park anyho nr…
4 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 15 April 2005
Persons entitled: Coutts & Company
Description: All the land situated and k/a anyhoe park anyhoe near…

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