SUNBEAM LAND LTD
HONEYWOOD FARM, ASCOT ROAD, WARFIELD RG42 6HS- Active
- Private Limited Company
- Company No. 12498424
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAM LAND LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in WARFIELD. SUNBEAM LAND 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 4 years 6 months and 16 days.
| Name | SUNBEAM LAND LTD |
|---|---|
| Company number | 12498424 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWOOD FARM ASCOT ROAD WARFIELD RG42 6HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Hannah Gertsen Nationality: British |
Dates: Saturday, October 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Tsitsirides Nationality: British |
Dates: Wednesday, March 4, 2020 - Saturday, October 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNBEAM LAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAM LAND LTD | 04 Mar 2020 |