SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 00664667
  • Last Updated: 01 Mar 2024

Company Profile

SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED was incorporated on Friday, July 8, 1960 as a Private Limited Company with registered address in LONDON. SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 64 years 4 months and 1 day.

Name SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED
Company number 00664667
Company type Private Limited Company
Incorporation date 08 Jul 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Edward Hollis Whitney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 31 July 2022
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED 08 Jul 1960