SUNLEY LONDON LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING GU24 8BZ- Active
- Private Limited Company
- Company No. 05040186
- Last Updated: 01 Mar 2024
Company Profile
SUNLEY LONDON LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in WOKING. SUNLEY LONDON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 9 months and 4 days.
| Name | SUNLEY LONDON LIMITED |
|---|---|
| Company number | 05040186 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| 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 Holdings Limited Stratford Place, W1C 1AY |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNLEY LONDON LIMITED | 10 Feb 2004 |
| HOUSEBROOK LIMITED | 12 May 2004 |
| AP (2004) LIMITED | 21 Aug 2012 |