SUNLEY (WALTHAM) RESIDENTS ASSOCIATION LTD.
50 QUEEN STREET, RAMSGATE CT11 9EE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09456702
- Last Updated: 01 Mar 2024
Company Profile
SUNLEY (WALTHAM) RESIDENTS ASSOCIATION LTD. was incorporated on Tuesday, February 24, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in RAMSGATE. SUNLEY (WALTHAM) RESIDENTS ASSOCIATION LTD. has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 8 months and 18 days.
| Name | SUNLEY (WALTHAM) RESIDENTS ASSOCIATION LTD. |
|---|---|
| Company number | 09456702 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 QUEEN STREET RAMSGATE CT11 9EE |
|---|---|
| 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 |
|---|---|
| Mr Kenneth William Anderson Nationality: British |
Dates: Friday, February 28, 2020 - present
significant influence or control
|
| Mrs Maureen Mehmet Nationality: British |
Dates: Sunday, February 24, 2019 - Saturday, August 31, 2019
significant influence or control
|
| Mrs Mehran Saeednia Nationality: British |
Dates: Sunday, February 24, 2019 - Tuesday, March 3, 2020
significant influence or control
|
| Mr Peter Hedges Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 24, 2019
significant influence or control
|
| Mrs Jenny Tiltman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against SUNLEY (WALTHAM) RESIDENTS ASSOCIATION LTD..
Previous Names
| Name | Change Date |
|---|---|
| SUNLEY (WALTHAM) RESIDENTS ASSOCIATION LTD. | 24 Feb 2015 |