SUNNY PLACE LTD

THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON  NW6 1RE
  • Active
  • Private Limited Company
  • Company No. 08603463
  • Last Updated: 01 Mar 2024

Company Profile

SUNNY PLACE LTD was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in LONDON. SUNNY PLACE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 18 days.

Name SUNNY PLACE LTD
Company number 08603463
Company type Private Limited Company
Incorporation date 10 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE OFFICE INGLEWOOD MANSIONS
289 WEST END LANE
LONDON
NW6 1RE
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
Balanced Trading Limited Inglewood Mansions, 289 West End Lane, NW6 1RE Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
35 Woodstock Avenue Limited Oxgate Lane, NW2 7JN Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-151 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
SUNNY PLACE LTD 10 Jul 2013