SUNLEY 1 LTD
OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY, CHESHUNT, WALTHAM CROSS EN8 8YD- Active
- Private Limited Company
- Company No. 11649710
- Last Updated: 01 Mar 2024
Company Profile
SUNLEY 1 LTD was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in WALTHAM CROSS. SUNLEY 1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | SUNLEY 1 LTD |
|---|---|
| Company number | 11649710 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY CHESHUNT WALTHAM CROSS EN8 8YD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alim-Et Properties Ltd London Road, Larkfield, ME20 6DE |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Gerald Vernon Snyman Nationality: British |
Dates: Wednesday, February 13, 2019 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Matthew Benton Nationality: British |
Dates: Tuesday, October 30, 2018 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUNLEY 1 LTD | 30 Oct 2018 |