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 - LONDON

This company is listed in the following categories:
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)
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

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