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 - WOKING

This company is listed in the following categories:
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)
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

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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

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