SUNLEY SECURITIES LIMITED - LONDON
SUNLEY SECURITIES LIMITED - LONDON
.
Overview
SUNLEY SECURITIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 94 company roles.
Their most recent appointment, in our records, was to FAIRFAX SHELFCO 2020 LIMITED on 2020-10-09, from which they resigned on 2024-01-31.
Address
7-8, Stratford Place
London
W1C 1AY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FAIRFAX SHELFCO 2020 LIMITED | Active | Corporate Secretary | 2020-10-09 until 2024-01-31 | RESIGNED | £20,841 cash, £-158,215 equity |
| SUNLEY FPR LIMITED | Active | Corporate Secretary | 2014-10-30 | CURRENT | £6,331,554 equity |
| 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2012-10-26 until 2020-05-05 | RESIGNED | |
| FAIRFAX SHELFCO 321 LIMITED | Active | Corporate Secretary | 2011-08-31 | CURRENT | £728,176 equity |
| SUNLEY HOMES LIMITED | Active | Corporate Secretary | 2008-02-01 | CURRENT | £-2,545 equity |
| SIR JOHN JACKSON LIMITED | Active | Corporate Secretary | 2007-04-01 | CURRENT | £47,456 equity |
| SUNLEY PROPERTIES LIMITED | Active | Corporate Secretary | 2006-11-27 | CURRENT | |
| CASTLEFORD HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-01 | CURRENT | |
| PROSPERO 2006 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-11 | CURRENT | |
| JMT CORPORATION LIMITED | Active | Corporate Secretary | 2006-09-11 | CURRENT | £3,893 cash, £1,660,869 equity |
| JMT SETTLEMENT LIMITED | Active | Corporate Secretary | 2006-09-11 | CURRENT | |
| SUNLEY SAVINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-11 | CURRENT | |
| WEST ELEVEN INVESTMENTS LIMITED | Active | Corporate Secretary | 2006-09-11 until 2023-11-17 | RESIGNED | £330,953 cash, £1,247,557 equity |
| WILLIAM TICE FAMILY LIMITED | Active | Corporate Secretary | 2006-09-11 | CURRENT | £442,584 cash, £1,945,737 equity |
| WILLIAM TICE SETTLEMENT LIMITED | Active | Corporate Secretary | 2006-09-11 | CURRENT | £170,777 cash, £372,983 equity |
| TISUN INVESTMENTS LTD | Active | Corporate Secretary | 2006-09-05 | CURRENT | |
| ENVIRON VILLAGE HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-19 | CURRENT | |
| LACUNA ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-05-17 until 2007-08-01 | RESIGNED | £180 cash, £180 equity |
| GREAT MAYTHAM HALL MANAGEMENT LIMITED | Active | Corporate Secretary | 2004-09-17 until 2020-09-14 | RESIGNED | £-7,500 equity |
| GMH (2004) LIMITED | Active | Corporate Secretary | 2004-07-15 | CURRENT | £7,737 cash, £85,629 equity |
| SWALLOWFIELD PARK MANAGEMENT LIMITED | Active | Corporate Secretary | 2004-04-14 until 2018-01-12 | RESIGNED | £-26,373 equity |
| SUNLEY LONDON LIMITED | Active | Corporate Secretary | 2004-03-15 | CURRENT | £-62,968 equity |
| SP (2004) LIMITED | Active | Corporate Secretary | 2004-03-10 | CURRENT | £5,297 cash, £1,017,250 equity |
| SUNLEY PRIESTGATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-05 | CURRENT | |
| THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-12-05 until 2004-11-05 | RESIGNED | |
| SUNLEY ESTATES LIMITED | Active | Corporate Secretary | 2003-12-05 | CURRENT | £38,528 cash, £18,243,617 equity |
| PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-12-05 until 2007-08-06 | RESIGNED | |
| LORENDEN GATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-12-05 until 2004-01-25 | RESIGNED | £9 cash, £9 equity |
| PATCHAM GRANGE (RESIDENTS ASSOCIATION) LIMITED | Active | Corporate Secretary | 2003-12-05 until 2007-10-19 | RESIGNED | £21,208 equity |
| OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-12-05 until 2006-01-19 | RESIGNED | £2 equity |
| KINGS HILL PARK ESTMANCO LIMITED | Active | Corporate Secretary | 2003-09-01 until 2008-07-24 | RESIGNED | £33 cash, £33 equity |
| KINGS HILL PARK RESMANCO LIMITED | Active | Corporate Secretary | 2003-09-01 until 2008-07-24 | RESIGNED | £9 equity |
| SUNLEY (THAMES DITTON) LIMITED | Dissolved - no longer trading | SEC | 2003-08-27 | CURRENT | |
| SUNLEY HOLDINGS LIMITED | Active | Corporate Secretary | 2003-07-23 | CURRENT | £1,022,364 cash, £16,819,418 equity |
| LATTIFORD MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-05-27 until 2005-04-21 | RESIGNED | £19,873 cash, £50,678 equity |
| EXECUTIVE CENTRE BRIGHTON LIMITED | Active | Corporate Secretary | 2002-10-28 | CURRENT | £2,170 cash, £-193,472 equity |
| JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-12 | CURRENT | |
| ENVIRON (KENT) LIMITED | Active | Corporate Secretary | 2002-07-29 | CURRENT | |
| ENVIRON (SUNLEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-08 | CURRENT | |
| SUNLEY LATTIFORD LIMITED | Dissolved - no longer trading | SEC | 2001-08-08 | CURRENT | |
| SUNLEY ESTATES LIMITED | Active | Corporate Secretary | 2001-03-29 until 2001-05-29 | RESIGNED | £38,528 cash, £18,243,617 equity |
| SUNLEY PRIESTGATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-29 until 2001-05-29 | RESIGNED | |
| SUNLEY GROUP LIMITED | Active | Corporate Secretary | 1999-10-26 | CURRENT | £1,128,687 equity |
| KEW FOOT ROAD MANAGEMENT LIMITED | Active | Corporate Secretary | 1997-10-02 until 1999-03-16 | RESIGNED | £19,063 equity |
| EXECUTIVE CENTRE PICCADILLY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-09-02 | CURRENT | |
| CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED | Active | Corporate Secretary | 1997-03-06 until 1997-03-26 | RESIGNED | |
| MACK TRADING (HEATON PARK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-30 until 1998-01-22 | RESIGNED | £161,788 cash, £21,066 equity |
| MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1996-05-16 until 1997-03-27 | RESIGNED | £14,228 cash, £12,620 equity |
| SUNLEY LIMITED | Active | Corporate Secretary | 1993-12-07 | CURRENT | |
| AP (2004) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1993-10-29 | CURRENT | |
| SUNLEY STUD LIMITED | Active | Corporate Secretary | 1993-05-28 | CURRENT | |
| SUNLEY FARMS LIMITED | Active | Corporate Secretary | 1993-05-28 | CURRENT | £179,500 cash, £-609,726 equity |
| BERNARD & MARY SUNLEY LIMITED | Active | Corporate Secretary | 1992-12-30 | CURRENT | £-157,374 equity |
| SUNLEY TRADING | Active | Corporate Secretary | 1992-12-30 | CURRENT | £7,746,539 equity |
| SUNLEY INVESTMENTS LIMITED | Active | Corporate Secretary | 1992-12-07 | CURRENT | £5,398 cash, £-6,101 equity |
| JOHN B SUNLEY & SONS LIMITED | Active | Corporate Secretary | 1992-12-07 | CURRENT | £9,321,521 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RORY WILLIAM MICHAEL GLEESON | Company Director | London, England | 53 |
| MR JAMES BERNARD SUNLEY | Company Director | Hungerford, England | 104 |
| MR PAUL ISAACS | Director | Nottingham, England | 49 |
| MR JOHN ADRIAN FERREE | Surveyor | London | 33 |
| MR DAVID MICHAEL OWEN | Solicitor | Sutton Coldfield | 20 |
| MR PETER JOHN GOSSINGTON | Construction Consultant | Epsom, United Kingdom | 4 |
| MR ROBERT GARY PHELPS | Technical Director | Swindon | 13 |
| STEPHEN JAMES ROSIER | Director | Swindon, United Kingdom | 62 |
| MR JOHN BERNARD SUNLEY | Company Chairman | London | 39 |
| MR RICHARD JAMES SUNLEY TICE | Company Director | London, United Kingdom | 155 |
| MR RAYMOND KENNETH CHAMBERLAIN | Director | Henley In Arden, United Kingdom | 27 |
| CHRISTOPHER PHILIP BASTIN | Operations Manager | Bracknell | 1 |
| MARK HAMILTON CARTER | Town Planner | Maidenhead, United Kingdom | 6 |
| JANET DIANE CHAMBERLAIN | Freelance Designer | London | 1 |
| NEAL MORRIS | Director | Amersham, United Kingdom | 4 |
| MR GARY RICHARD SHARP | Architect | West Byfleet | 13 |
| MR ANDREW DARBY MITCHELL | Company Director | Stockton-On-Tees, England | 32 |
| JOANNA BARBARA DOWSE | Associate Of Chartered Institu | Canterbury | 3 |
| MRS MARY JULIA MARTIN | Company Director | Shrewsbury, England | 35 |
| MR ANTHONY JOHN O'BRIEN | Chartered Accountant | West Midlands | 52 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ELIZABETH CAMILLERI | Non-Executive Director | London, England | 7 |
| MR MICHAEL STEPHEN BRADFIELD | Director | London, United Kingdom | 22 |
| MR ANDY SIMON REISS | Fund Manager | London, England | 3 |
| MR MICHAEL JOHN SHEATH | Director | London, England | 5 |
| MR ANTHONY LOEFFLER SWEENEY | Director | London, England | 9 |
| KATHLEEN MARY GARNER | London, England | 3 | |
| MR ALEXEY SONKIN | Consultant | London, England | 2 |
| MR PIER PAOLO TADDONIO | London, England | 4 | |
| HEALTHBOX UK DELIVERY LIMITED | London | 1 | |
| MAIRI JOHNSON | Company Director | London, United Kingdom | 1 |