SUNCITY INVESTMENTS COMPANY LIMITED
216 HIGH ROAD, ROMFORD RM6 6LS- Active
- Private Limited Company
- Company No. 04101394
- Last Updated: 01 Mar 2024
Company Profile
SUNCITY INVESTMENTS COMPANY LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in ROMFORD. SUNCITY INVESTMENTS COMPANY 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 23 years 10 months and 18 days.
| Name | SUNCITY INVESTMENTS COMPANY LIMITED |
|---|---|
| Company number | 04101394 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
216 HIGH ROAD ROMFORD RM6 6LS |
|---|---|
| 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 |
|---|---|
| Dr Enukora Joe Okoli Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 May |
| Next annual accounts due | 01 February 2025, (133 days left) |
| Latest accounts | 01 May 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUNCITY INVESTMENTS COMPANY LIMITED | 02 Nov 2000 |