SUN 99 LIMITED
37-39 CONWAY STREET, LONDON W1T 6ST- Active
- Private Limited Company
- Company No. 01914818
- Last Updated: 01 Mar 2024
Company Profile
SUN 99 LIMITED was incorporated on Friday, May 17, 1985 as a Private Limited Company with registered address in LONDON. SUN 99 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 39 years 4 months and 3 days.
| Name | SUN 99 LIMITED |
|---|---|
| Company number | 01914818 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-39 CONWAY STREET LONDON W1T 6ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Anna Wei-En Lee Nationality: British |
Dates: Thursday, September 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Steve Yat Lung Sun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SUN 99 LIMITED | 17 May 1985 |