SUNSHINE PARTNERS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 10005406
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 100054060001, created on 12 January 2017; Statement of capital following an allotment of shares on 23 September 2016 GBP 2,570.00 . The most likely internet sites of SUNSHINE PARTNERS GROUP LIMITED are www.sunshinepartnersgroup.co.uk, and www.sunshine-partners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sunshine Partners Group Limited is a Private Limited Company. The company registration number is 10005406. Sunshine Partners Group Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Sunshine Partners Group Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . BARNET, Jennifer Claire is a Director of the company. HAWKINS, Kristofer Vivian is a Director of the company. MACCUISH, Alan is a Director of the company. SIMELOFF, Gideon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNET, Jennifer Claire
Appointed Date: 15 February 2016
53 years old
Director
HAWKINS, Kristofer Vivian
Appointed Date: 15 February 2016
48 years old
Director
MACCUISH, Alan
Appointed Date: 15 February 2016
54 years old
Director
SIMELOFF, Gideon
Appointed Date: 15 February 2016
53 years old

Persons With Significant Control

Mr Gideon Simeloff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristofer Hawkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Maccuish
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSHINE PARTNERS GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 15 February 2017 with updates
13 Jan 2017
Registration of charge 100054060001, created on 12 January 2017
17 Nov 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2,570.00
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Change of share class name or designation
06 Jul 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP .01

SUNSHINE PARTNERS GROUP LIMITED Charges

12 January 2017
Charge code 1000 5406 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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