PROJECT SUNRISE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT SUNRISE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROJECT SUNRISE LIMITED was incorporated 42 years ago on 30/09/1981 and has the registered number: 01588407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.
PROJECT SUNRISE LIMITED was incorporated 42 years ago on 30/09/1981 and has the registered number: 01588407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.
PROJECT SUNRISE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
B&Q PROPERTIES LIMITED (until 14/07/2006)
B&Q PROPERTIES LIMITED (until 14/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 | CURRENT |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 | CURRENT |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-13 UNTIL 2018-04-26 | RESIGNED |
WILLIAM MARTYN PHILLIPS | Nov 1968 | British | Director | 2006-03-03 UNTIL 2006-07-13 | RESIGNED |
MR MARTIN JOHN REAVLEY | Nov 1954 | British | Director | 2002-06-06 UNTIL 2003-03-28 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2006-07-13 UNTIL 2006-12-31 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | RESIGNED | |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-07-13 UNTIL 2011-06-30 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-07-13 UNTIL 2008-11-15 | RESIGNED |
MR ALAN ARNOLD JONES | Dec 1940 | British | Director | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-13 UNTIL 2009-11-06 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2003-07-18 UNTIL 2004-11-01 | RESIGNED |
GRAHAM EDWARD ORTON | Mar 1963 | British | Director | 2003-11-18 UNTIL 2006-07-12 | RESIGNED |
ARTHUR NICOLAS LIGHT | Dec 1945 | British | Director | RESIGNED | |
NIALL GORDON BROCK LINDSAY | Aug 1957 | British | Director | 2000-08-02 UNTIL 2003-03-14 | RESIGNED |
JOHN CHARLES MARSH | Mar 1959 | British | Director | 2001-07-20 UNTIL 2001-12-03 | RESIGNED |
MR IAN MICHAEL MASHITER | Sep 1955 | English | Director | 2000-11-09 UNTIL 2003-03-28 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2003-07-18 UNTIL 2003-10-07 | RESIGNED |
ANNE KATHARINE LAWLEY | Feb 1951 | Secretary | 1992-11-02 UNTIL 2003-07-18 | RESIGNED | |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
SALLY JANE CLIFTON | British | Secretary | 2005-04-07 UNTIL 2006-07-12 | RESIGNED | |
MR MARTIN HOWARD STOKES | Secretary | 2003-10-07 UNTIL 2005-04-07 | RESIGNED | ||
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-07-13 UNTIL 2009-04-30 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Secretary | RESIGNED | |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-13 UNTIL 2018-01-19 | RESIGNED |
MARK STEVEN ELLIOTT | Feb 1958 | British | Director | 2001-07-20 UNTIL 2001-12-03 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | RESIGNED | |
MR DAVID MICHAEL COLEMAN | Sep 1945 | British | Director | 1996-02-01 UNTIL 2001-01-31 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-13 UNTIL 2010-08-16 | RESIGNED |
DAVID MICHAEL CHILDS | Dec 1956 | British | Director | 2005-01-25 UNTIL 2006-07-12 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
COLIN JAMES CARTER | Aug 1953 | British | Director | 1994-05-19 UNTIL 1996-01-26 | RESIGNED |
KEITH FLEMING | Dec 1959 | British | Director | 2004-03-01 UNTIL 2005-11-15 | RESIGNED |
MR RICHARD JOHN BURGESS | Dec 1946 | British | Director | 1992-12-11 UNTIL 1996-05-31 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-03-03 UNTIL 2006-07-12 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-13 UNTIL 2018-03-30 | RESIGNED |
TIMOTHY ANDREW AYRE | May 1955 | British | Director | RESIGNED | |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-07-13 UNTIL 2007-12-31 | RESIGNED |
IAN GRAHAM GARDEN | Mar 1958 | British | Director | 2001-12-03 UNTIL 2003-07-18 | RESIGNED |
MICHAEL CASLAKE CUTT | Jul 1958 | British | Director | 2003-07-21 UNTIL 2005-09-30 | RESIGNED |
MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2003-03-28 UNTIL 2006-07-12 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
PAUL ANDREW THIMONT | May 1953 | British | Director | 1996-04-09 UNTIL 2001-11-30 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-13 UNTIL 2018-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Union Property Holdings (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |