SUNNY ENTERPRISES LONDON LTD
657A HIGH ROAD, ILFORD IG3 8RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10183794
- Last Updated: 01 Oct 2021
Company Profile
SUNNY ENTERPRISES LONDON LTD was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in ILFORD. SUNNY ENTERPRISES LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 5 months and 30 days.
| Name | SUNNY ENTERPRISES LONDON LTD |
|---|---|
| Company number | 10183794 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
657A HIGH ROAD ILFORD IG3 8RG |
|---|---|
| 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 Amin Chadha Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Mr Besnik Kongkinis Nationality: British |
Dates: Sunday, August 2, 2020 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Mian Ishfaq Nationality: Pakistani |
Dates: Monday, July 13, 2020 - Sunday, August 2, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Amin Chadha Nationality: British |
Dates: Thursday, March 28, 2019 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Aamir Ghafoor Nationality: British |
Dates: Friday, July 27, 2018 - Thursday, March 28, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1265 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNNY ENTERPRISES LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNNY ENTERPRISES LONDON LTD | 17 May 2016 |