SUNWISE INVESTMENTS LIMITED
6/9 MANOR GARDENS, LONDON N7 6LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12126486
- Last Updated: 01 Jun 2022
Company Profile
SUNWISE INVESTMENTS LIMITED was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. SUNWISE INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 6 months and 26 days.
| Name | SUNWISE INVESTMENTS LIMITED |
|---|---|
| Company number | 12126486 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6/9 MANOR GARDENS LONDON N7 6LA |
|---|---|
| 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 Peter Eric Crockett Nationality: British |
Dates: Friday, March 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Sunil Mahtani Nationality: British |
Dates: Monday, July 29, 2019 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Faiz Ahmad Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNWISE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNWISE INVESTMENTS LIMITED | 29 Jul 2019 |