SUN & HARROW LTD
33 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 09732264
- Last Updated: 01 Mar 2024
Company Profile
SUN & HARROW LTD was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in LONDON. SUN & HARROW LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 9 days.
| Name | SUN & HARROW LTD |
|---|---|
| Company number | 09732264 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| E&A Securities (Ps) Llp 33 Ely Place, EC1N 6TD |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rockhold Limited 41 Thames Street, KT13 8JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Estates & Agency Securities Limited Ely Place, EC1N 6TD |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUN & HARROW LTD | 13 Aug 2015 |