SUNNINGDALE (UK) LIMITED
189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 09173939
- Last Updated: 01 Mar 2024
Company Profile
SUNNINGDALE (UK) LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. SUNNINGDALE (UK) LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | SUNNINGDALE (UK) LIMITED |
|---|---|
| Company number | 09173939 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| 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 |
|---|---|
| Sir David Roderick Kirch Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against SUNNINGDALE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNNINGDALE (UK) LIMITED | 13 Aug 2014 |