SUNBEAM GROUP LIMITED
17/21 SUNBEAM ROAD, PARK ROYAL, LONDON NW10 6JP- Active
- Private Limited Company
- Company No. 01534284
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAM GROUP LIMITED was incorporated on Thursday, December 11, 1980 as a Private Limited Company with registered address in LONDON. SUNBEAM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years 2 months and 12 days.
| Name | SUNBEAM GROUP LIMITED |
|---|---|
| Company number | 01534284 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17/21 SUNBEAM ROAD PARK ROYAL LONDON NW10 6JP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Morrison Investment Group Ltd Sunbeam Road, NW10 6JP |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen David Morrison Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mrs Rita Morrison Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAM GROUP LIMITED | 11 Dec 1980 |
| MORRISON INTERIORS GROUP LTD. | 16 Dec 2008 |