SUNLEY LONDON LIMITED - WOKING
Company Profile | Company Filings |
Overview
SUNLEY LONDON LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SUNLEY LONDON LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05040186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNLEY LONDON LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05040186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNLEY LONDON LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWN MILL BAGSHOT ROAD
WOKING
GU24 8BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AP (2004) LIMITED (until 21/08/2012)
AP (2004) LIMITED (until 21/08/2012)
HOUSEBROOK LIMITED (until 12/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BERNARD SUNLEY | Oct 1962 | British | Director | 2004-03-15 | CURRENT |
SUNLEY SECURITIES LIMITED | Corporate Secretary | 2004-03-15 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-02-10 UNTIL 2004-03-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-10 UNTIL 2004-03-15 | RESIGNED | ||
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2004-03-15 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunley Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-01 | 31-12-2022 | -62,968 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-05 | 31-12-2021 | -62,968 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-03 | 31-12-2020 | -62,968 equity |