SUNSHINE PARTNERS LTD
LONDON

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Company number 07745370
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1st Floor 8 Shepherdess Walk London N1 7LB to C/O Shelley Stock Hutter 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 11 February 2016. The most likely internet sites of SUNSHINE PARTNERS LTD are www.sunshinepartners.co.uk, and www.sunshine-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sunshine Partners Ltd is a Private Limited Company. The company registration number is 07745370. Sunshine Partners Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Sunshine Partners Ltd is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . 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. Director SOBHANI, Leigh has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HAWKINS, Kristofer Vivian
Appointed Date: 18 August 2011
48 years old
Director
MACCUISH, Alan
Appointed Date: 18 August 2011
54 years old
Director
SIMELOFF, Gideon
Appointed Date: 11 March 2014
53 years old

Resigned Directors

Director
SOBHANI, Leigh
Resigned: 11 March 2014
Appointed Date: 09 May 2012
49 years old

Persons With Significant Control

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

SUNSHINE PARTNERS LTD Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registered office address changed from 1st Floor 8 Shepherdess Walk London N1 7LB to C/O Shelley Stock Hutter 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 11 February 2016
05 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,285
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
24 Oct 2012
Statement of capital following an allotment of shares on 24 August 2012
  • GBP 1,285
24 Oct 2012
Statement of capital following an allotment of shares on 9 May 2012
  • GBP 1,002
24 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUNSHINE PARTNERS LTD Charges

9 February 2015
Charge code 0774 5370 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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