SUNRISE NAVIGATION LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07057383
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address SUITE 726, 8 SHEPHERD MARKET, MAYFAIR, LONDON, ENGLAND, W1J 7JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 94-96 Wigmore Street London W1U 3RF to Suite 726, 8 Shepherd Market Mayfair London W1J 7JY on 30 May 2016. The most likely internet sites of SUNRISE NAVIGATION LTD are www.sunrisenavigation.co.uk, and www.sunrise-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sunrise Navigation Ltd is a Private Limited Company. The company registration number is 07057383. Sunrise Navigation Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Sunrise Navigation Ltd is Suite 726 8 Shepherd Market Mayfair London England W1j 7jy. . DANIEL, Patrick is a Director of the company. Director KUKHALEISHVILI, George has been resigned. Director THOMSON, Joacim John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DANIEL, Patrick
Appointed Date: 01 September 2012
45 years old

Resigned Directors

Director
KUKHALEISHVILI, George
Resigned: 01 September 2012
Appointed Date: 26 October 2009
61 years old
Director
THOMSON, Joacim John
Resigned: 01 September 2012
Appointed Date: 26 October 2009
57 years old

Persons With Significant Control

Mr Patrick Daniel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Kukhaleishvili
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE NAVIGATION LTD Events

22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 May 2016
Registered office address changed from 94-96 Wigmore Street London W1U 3RF to Suite 726, 8 Shepherd Market Mayfair London W1J 7JY on 30 May 2016
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
05 Dec 2011
Annual return made up to 26 October 2011 with full list of shareholders
19 Nov 2011
Compulsory strike-off action has been discontinued
25 Oct 2011
First Gazette notice for compulsory strike-off
17 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2009
Incorporation

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