SUNCREST LIMITED

C/O FKGB, 201, HAVERSTOCK HILL, LONDON  NW3 4QG
  • Active
  • Private Limited Company
  • Company No. 06997453
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUNCREST LIMITED was incorporated on Friday, August 21, 2009 as a Private Limited Company with registered address in LONDON. SUNCREST LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 4 days.

Name SUNCREST LIMITED
Company number 06997453
Company type Private Limited Company
Incorporation date 21 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FKGB, 201
HAVERSTOCK HILL
LONDON
NW3 4QG
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
Mr Marc Paul Tan Nationality: Filipino Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
Mr Raquel Aarcos Nationality: Spanish Dates: Friday, July 1, 2016 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

No mortgages have been registered against SUNCREST LIMITED.

Previous Names

Name Change Date
SUNCREST LIMITED 21 Aug 2009