SUNNY RETFORD 1 LTD
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 12946202
- Last Updated: 01 Jun 2023
Company Profile
SUNNY RETFORD 1 LTD was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in LONDON. SUNNY RETFORD 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 4 years 4 months and 10 days.
| Name | SUNNY RETFORD 1 LTD |
|---|---|
| Company number | 12946202 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| 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 |
|---|---|
| Tp Reit Propco 4 Limited King William Street, EC4N 7AF |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Safe As Houses Investment Plc Springkerse Business Park, FK7 7UF |
Dates: Tuesday, October 13, 2020 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 12 April |
| Next annual accounts due | 12 January 2024, (-408 days left) |
| Latest accounts | 12 April 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNNY RETFORD 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNNY RETFORD 1 LTD | 13 Oct 2020 |