1 SUNNINGHILL AVENUE LIMITED

3RD FLOOR, 126-134 BAKER STREET, LONDON  W1U 6UE
  • Active
  • Private Limited Company
  • Company No. 08471226
  • Last Updated: 01 Jul 2022

Company Profile

1 SUNNINGHILL AVENUE LIMITED was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in LONDON. 1 SUNNINGHILL AVENUE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 7 months and 5 days.

Name 1 SUNNINGHILL AVENUE LIMITED
Company number 08471226
Company type Private Limited Company
Incorporation date 03 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE
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
Mr Christopher Michael Hartfield Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-647 days left)
Latest accounts 30 April 2021
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against 1 SUNNINGHILL AVENUE LIMITED.

Previous Names

Name Change Date
1 SUNNINGHILL AVENUE LIMITED 03 Apr 2013