SUNFLOWER INDUSTRIAL PARKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNFLOWER INDUSTRIAL PARKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNFLOWER INDUSTRIAL PARKS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04467037. The accounts status is FULL and accounts are next due on 30/09/2023.
SUNFLOWER INDUSTRIAL PARKS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04467037. The accounts status is FULL and accounts are next due on 30/09/2023.
SUNFLOWER INDUSTRIAL PARKS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNEDIN INDUSTRIAL PARKS LIMITED (until 15/09/2017)
DUNEDIN INDUSTRIAL PARKS LIMITED (until 15/09/2017)
HANSTEEN INDUSTRIAL PARKS LIMITED (until 03/11/2014)
SPENCER BUSINESS PARKS LIMITED (until 06/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR DANIEL ROBERTS | Sep 1980 | British | Director | 2023-01-31 | CURRENT |
MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2011-12-21 UNTIL 2014-10-31 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2011-12-21 UNTIL 2014-10-31 | RESIGNED |
MR SAMUEL ANDREW WALKER | Nov 1971 | British | Director | 2015-02-05 UNTIL 2015-10-14 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-12-11 UNTIL 2020-07-17 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2017-08-30 UNTIL 2017-12-11 | RESIGNED |
MRS JAYNE ELIZABETH SILCOCK | May 1964 | British | Director | 2002-06-21 UNTIL 2008-04-08 | RESIGNED |
MS. KATHERINE MICHELLE SPENCER | Apr 1972 | British | Director | 2002-06-21 UNTIL 2010-09-13 | RESIGNED |
MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-12-13 UNTIL 2020-09-17 | RESIGNED |
MR ANDREW JAMES MCFARLANE | May 1965 | British | Director | 2011-06-14 UNTIL 2011-12-21 | RESIGNED |
MR JANINE ANNE MCDONALD | Jan 1964 | British | Director | 2011-12-21 UNTIL 2014-10-31 | RESIGNED |
MR MICHAEL DANIEL MARKS | Jan 1980 | British | Director | 2014-10-31 UNTIL 2017-08-30 | RESIGNED |
MR JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2014-10-31 UNTIL 2015-02-05 | RESIGNED |
FREDERICK FINDLAY WILSON | Jan 1945 | British | Secretary | 2003-06-09 UNTIL 2005-12-05 | RESIGNED |
MR MARK DOUGLAS OVENS | Jan 1962 | British | Director | 2011-12-21 UNTIL 2014-10-31 | RESIGNED |
KATHRYN MICHELLE SPENCER | Apr 1972 | Secretary | 2002-06-21 UNTIL 2003-06-09 | RESIGNED | |
MR JAMES DENNIS SPENCER | Oct 1934 | British | Director | 2002-06-21 UNTIL 2010-09-21 | RESIGNED |
SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-12-21 UNTIL 2014-10-31 | RESIGNED | ||
MR JAMES MARK HAVERY | Jun 1974 | British | Director | 2012-04-17 UNTIL 2014-10-31 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-08-30 UNTIL 2023-01-01 | RESIGNED | ||
FREDERICK FINDLAY WILSON | Jan 1945 | British | Director | 2002-06-21 UNTIL 2005-12-21 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-08-30 UNTIL 2020-01-29 | RESIGNED |
ANNICK AGNES BREDERO | Apr 1987 | Dutch | Director | 2018-04-04 UNTIL 2018-12-13 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | |
MR PHILIP DUCKETT | Feb 1964 | British | Director | 2006-01-11 UNTIL 2011-12-21 | RESIGNED |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2002-06-21 UNTIL 2003-07-22 | RESIGNED |
MR PHILIP DUCKETT | Feb 1964 | British | Secretary | 2005-12-05 UNTIL 2011-12-21 | RESIGNED |
MR DEREK KEVIN HEATHWOOD | Apr 1972 | British | Director | 2011-12-21 UNTIL 2014-10-31 | RESIGNED |
MR ADAM ISAACS | Aug 1988 | British | Director | 2016-03-15 UNTIL 2017-08-30 | RESIGNED |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2020-09-17 UNTIL 2023-01-31 | RESIGNED |
MRS MERRIEL ANNE JOHNSON | Sep 1966 | British | Director | 2002-06-21 UNTIL 2011-12-21 | RESIGNED |
MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2017-08-30 UNTIL 2018-04-04 | RESIGNED |
CHRISTOPHER DAVID LEARMONT HUGHES | Jan 1964 | British | Director | 2006-12-18 UNTIL 2009-06-30 | RESIGNED |
MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2011-12-21 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2017-08-30 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Marvin Rice | 2016-04-06 - 2017-08-30 | 5/1944 | London | Significant influence or control as trust |