SUN EUROPEAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUN EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUN EUROPEAN HOLDINGS LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064740. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUN EUROPEAN HOLDINGS LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064740. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUN EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (TOWER 101) LIMITED (until 31/03/2004)
NEWCO (TOWER 101) LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC J LEDER | Jan 1962 | American | Director | 2004-05-05 | CURRENT |
RODGER KROUSE | Nov 1961 | American | Director | 2004-05-05 | CURRENT |
ANTONY SIMON LEVINSON | British | Secretary | 2009-08-28 | CURRENT | |
LINN MAYHEW | Aug 1979 | British | Director | 2004-03-05 UNTIL 2004-05-05 | RESIGNED |
PHILIP ANTHONY DOUGALL | Oct 1963 | Secretary | 2005-10-01 UNTIL 2009-08-27 | RESIGNED | |
JENNIFER HEATH | Secretary | 2004-03-05 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Leder | 2016-04-06 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rodger Russell Krouse | 2016-04-06 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |