AGR SUN 14 LIMITED
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON W1B 4BG- Active
- Private Limited Company
- Company No. 09101539
- Last Updated: 01 Mar 2024
Company Profile
AGR SUN 14 LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. AGR SUN 14 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 28 days.
| Name | AGR SUN 14 LIMITED |
|---|---|
| Company number | 09101539 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR BURLINGTON BUILDING 19 HEDDON STREET LONDON W1B 4BG |
|---|---|
| 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 |
|---|---|
| Sun Midco 14 Limited 19 Heddon Street, W1B 4BG |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AGR SUN 14 LIMITED | 25 Jun 2014 |