TPA SUNRAYS LTD
77 WIMBLEDON PARK ROAD, SOUTHFIELDS, LONDON SW18 5TT- Active
- Private Limited Company
- Company No. 08107161
- Last Updated: 01 Mar 2024
Company Profile
TPA SUNRAYS LTD was incorporated on Friday, June 15, 2012 as a Private Limited Company with registered address in LONDON. TPA SUNRAYS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 12 years 8 months and 8 days.
| Name | TPA SUNRAYS LTD |
|---|---|
| Company number | 08107161 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 WIMBLEDON PARK ROAD SOUTHFIELDS LONDON SW18 5TT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Isabelle My Nhan Phan Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Natalie Diem Mi Phan Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Canh Minh Phan Nationality: British |
Dates: Wednesday, June 15, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TPA SUNRAYS LTD | 15 Jun 2012 |