SUNLEY FAMILY LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING GU24 8BZ- Active
- Private Limited Company
- Company No. 02168750
- Last Updated: 01 Mar 2024
Company Profile
SUNLEY FAMILY LIMITED was incorporated on Thursday, September 24, 1987 as a Private Limited Company with registered address in WOKING. SUNLEY FAMILY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 37 years 1 month and 20 days.
| Name | SUNLEY FAMILY LIMITED |
|---|---|
| Company number | 02168750 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ |
|---|---|
| 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 |
|---|---|
| Sunley Family Holding Limited Stratford Place, W1C 1AY |
Dates: Friday, October 16, 2020 - present
significant influence or control
|
| Lenz & Staehelin Berkeley Square, W1J 6LH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUNLEY FAMILY LIMITED | 24 Sep 1987 |