SUNSHINE PARTNERS LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 07745370
- Last Updated: 01 Mar 2024
Company Profile
SUNSHINE PARTNERS LTD was incorporated on Thursday, August 18, 2011 as a Private Limited Company with registered address in LONDON. SUNSHINE PARTNERS LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 7 days.
| Name | SUNSHINE PARTNERS LTD |
|---|---|
| Company number | 07745370 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sunshine Partners Group Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Mccuish Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Gideon Simeloff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
significant influence or control
|
| Mr Kristofer Vivian Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNSHINE PARTNERS LTD | 18 Aug 2011 |