SUNSHINE MIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 08807621
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 EUR 145,987,439 . The most likely internet sites of SUNSHINE MIDCO LIMITED are www.sunshinemidco.co.uk, and www.sunshine-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Midco Limited is a Private Limited Company. The company registration number is 08807621. Sunshine Midco Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Sunshine Midco Limited is 292 Vauxhall Bridge Road London Sw1v 1ae. . BERNSTEIN, John Daniel is a Director of the company. MORGAN, Simon Philip is a Director of the company. RIGO, Lucia is a Director of the company. Director GIVEN, Andrew John has been resigned. Director ROSENSTEIN, David Asher has been resigned. Director WILSON, Michael Patrick has been resigned. Director WOOD, Jonathan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERNSTEIN, John Daniel
Appointed Date: 10 December 2013
64 years old
Director
MORGAN, Simon Philip
Appointed Date: 01 December 2015
48 years old
Director
RIGO, Lucia
Appointed Date: 14 March 2014
41 years old

Resigned Directors

Director
GIVEN, Andrew John
Resigned: 14 March 2014
Appointed Date: 10 December 2013
62 years old
Director
ROSENSTEIN, David Asher
Resigned: 14 March 2014
Appointed Date: 10 December 2013
56 years old
Director
WILSON, Michael Patrick
Resigned: 09 December 2015
Appointed Date: 15 October 2014
62 years old
Director
WOOD, Jonathan Paul
Resigned: 10 December 2013
Appointed Date: 09 December 2013
53 years old

SUNSHINE MIDCO LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 145,987,439
10 Dec 2015
Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015
01 Dec 2015
Appointment of Mr Simon Philip Morgan as a director on 1 December 2015
...
... and 15 more events
06 Mar 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2014
Termination of appointment of Jonathan Wood as a director
18 Feb 2014
Appointment of David Asher Rosenstein as a director
18 Feb 2014
Appointment of Mr John Daniel Bernstein as a director
09 Dec 2013
Incorporation

SUNSHINE MIDCO LIMITED Charges

14 March 2014
Charge code 0880 7621 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Ge Sunshine Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…

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