SUNSHINE ISLAND PROPERTIES LTD
1 BATH ROAD, HEATHROW, HOUNSLOW TW6 2AA- Active
- Private Limited Company
- Company No. 12818360
- Last Updated: 01 Mar 2024
Company Profile
SUNSHINE ISLAND PROPERTIES LTD was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in HOUNSLOW. SUNSHINE ISLAND PROPERTIES 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 1 month and 4 days.
| Name | SUNSHINE ISLAND PROPERTIES LTD |
|---|---|
| Company number | 12818360 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BATH ROAD HEATHROW HOUNSLOW TW6 2AA |
|---|---|
| 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 |
|---|---|
| Sipl (Uk) Ltd Bath Road, Heathrow, TW6 2AA |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Satwant Singh Punni Nationality: British |
Dates: Monday, August 17, 2020 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUNSHINE ISLAND PROPERTIES LTD | 17 Aug 2020 |