PROJECT SUNRISE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT SUNRISE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROJECT SUNRISE PROPERTIES LIMITED was incorporated 37 years ago on 04/08/1986 and has the registered number: 02043282. The accounts status is AUDIT EXEMPTION SUBSI.

PROJECT SUNRISE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
CHARTWELL LAND PROPERTIES LIMITED (until 14/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

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
ARTHUR NICOLAS LIGHT Dec 1945 British Director RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2006-07-13 UNTIL 2006-12-31 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
WILLIAM MARTYN PHILLIPS Nov 1968 British Director 2005-09-30 UNTIL 2006-07-13 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-07-13 UNTIL 2011-06-30 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-13 UNTIL 2009-11-06 RESIGNED
MR ALAN ARNOLD JONES Dec 1940 British Director RESIGNED
ARTHUR NICOLAS LIGHT Dec 1945 British Director 1994-04-29 UNTIL 1996-02-16 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
GRAHAM EDWARD ORTON Mar 1963 British Director 2004-10-19 UNTIL 2006-07-12 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 1996-04-09 UNTIL 2001-11-30 RESIGNED
NIALL GORDON BROCK LINDSAY Aug 1957 British Director 2001-07-20 UNTIL 2003-03-14 RESIGNED
JOHN CHARLES MARSH Mar 1959 British Director 2001-07-20 UNTIL 2003-03-28 RESIGNED
MR IAN MICHAEL MASHITER Sep 1955 English Director 2000-11-09 UNTIL 2003-03-28 RESIGNED
ANNE KATHARINE LAWLEY Feb 1951 Secretary 1992-11-02 UNTIL 2003-07-18 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2003-07-18 UNTIL 2003-10-07 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
SALLY JANE CLIFTON British Secretary 2006-02-10 UNTIL 2006-07-12 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-10-07 UNTIL 2006-02-10 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
IAN GRAHAM GARDEN Mar 1958 British Director 2001-12-03 UNTIL 2003-07-18 RESIGNED
MARK STEVEN ELLIOTT Feb 1958 British Director 2001-07-20 UNTIL 2003-03-28 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2003-07-21 UNTIL 2005-09-30 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 1998-11-20 UNTIL 2002-06-06 RESIGNED
MR DAVID MICHAEL COLEMAN Sep 1945 British Director 1995-10-16 UNTIL 2001-01-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-13 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR RICHARD JOHN BURGESS Dec 1946 British Director 1993-03-01 UNTIL 1996-04-09 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2005-09-30 UNTIL 2006-07-13 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-13 UNTIL 2018-04-26 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-13 UNTIL 2018-03-30 RESIGNED
TIMOTHY ANDREW AYRE May 1955 British Director 1998-11-20 UNTIL 2002-06-06 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-07-13 UNTIL 2007-12-31 RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 2003-03-28 UNTIL 2006-07-12 RESIGNED
KEITH FLEMING Dec 1959 British Director 2004-03-01 UNTIL 2005-11-08 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-07-13 UNTIL 2008-11-15 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2003-07-18 UNTIL 2004-03-10 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 1999-04-19 UNTIL 2001-03-09 RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 1999-03-09 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Sunrise Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUNRISE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PROJECT SUNRISE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TIME RETAIL FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
TIME FINANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FAIRACRE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BLACK HORSE (TRF) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KESA INTERNATIONAL LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
FLOGISTICS LIMITED LEEDS Dissolved... FULL 5212 - Other retail non-specialised stores
KINGFISHER FRANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KESA HOLDINGS LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects