Company number 10229744
Status Active
Incorporation Date 13 June 2016
Company Type Private Limited Company
Address DIRECTORS, SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED CHARTERS, CHARTERS ROAD, ASCOT, UNITED KINGDOM, SL5 9FG
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr David George Knowles as a director on 8 December 2016; Appointment of Mr Timothy Edwards as a director on 8 December 2016. The most likely internet sites of SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED are www.sunninghillascotpropertycompany.co.uk, and www.sunninghill-ascot-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Sunninghill Ascot Property Company Limited is a Private Limited Company.
The company registration number is 10229744. Sunninghill Ascot Property Company Limited has been working since 13 June 2016.
The present status of the company is Active. The registered address of Sunninghill Ascot Property Company Limited is Directors Sunninghill Ascot Property Company Limited Charters Charters Road Ascot United Kingdom Sl5 9fg. . BURSNALL, Tom is a Director of the company. EDWARDS, Timothy is a Director of the company. KNOWLES, David George is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director JENKINS, Timothy John Chevallier has been resigned. Director MARSHALL, Steven has been resigned. Director WINCKLES, Richard Kenneth has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned.
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 29 June 2016
Appointed Date: 13 June 2016
Director
MARSHALL, Steven
Resigned: 08 December 2016
Appointed Date: 29 June 2016
68 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 29 June 2016
Appointed Date: 13 June 2016
SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED Events
13 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Mr David George Knowles as a director on 8 December 2016
13 Dec 2016
Appointment of Mr Timothy Edwards as a director on 8 December 2016
13 Dec 2016
Appointment of Mr Tom Bursnall as a director on 8 December 2016
13 Dec 2016
Termination of appointment of Richard Kenneth Winckles as a director on 8 December 2016
...
... and 8 more events
30 Jun 2016
Registered office address changed from One Fleet Place London EC4M 7WS to C/O Directors Sunninghill & Ascot Property Company Limited Charters Charters Road Ascot SL5 9FG on 30 June 2016
30 Jun 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 29 June 2016
30 Jun 2016
Appointment of Mr Richard Kenneth Winckles as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Steven Marshall as a director on 29 June 2016
13 Jun 2016
Incorporation
Statement of capital on 2016-06-13