SUNRISE NAVIGATION LTD
SUITE 7 45 CIRCUS ROAD, ST JOHNS WOOD, LONDON NW8 9JH- Active
- Private Limited Company
- Company No. 07057383
- Last Updated: 01 Mar 2024
Company Profile
SUNRISE NAVIGATION LTD was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in LONDON. SUNRISE NAVIGATION LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years and 19 days.
| Name | SUNRISE NAVIGATION LTD |
|---|---|
| Company number | 07057383 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 45 CIRCUS ROAD ST JOHNS WOOD LONDON NW8 9JH |
|---|---|
| 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 George Kukhaleishvili Nationality: British |
Dates: Wednesday, October 27, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Kukhaleishvili Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Daniel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 27 December |
| Next annual accounts due | 27 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against SUNRISE NAVIGATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE NAVIGATION LTD | 26 Oct 2009 |