EMERALD SUNNYWAY LIMITED

14 BOURNESIDE ROAD, ADDLESTONE  KT15 2HZ
  • Active
  • Private Limited Company
  • Company No. 13893160
  • Last Updated: 01 Mar 2024

Company Profile

EMERALD SUNNYWAY LIMITED was incorporated on Friday, February 4, 2022 as a Private Limited Company with registered address in ADDLESTONE. EMERALD SUNNYWAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 8 months and 4 days.

Name EMERALD SUNNYWAY LIMITED
Company number 13893160
Company type Private Limited Company
Incorporation date 04 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 14 BOURNESIDE ROAD
ADDLESTONE
KT15 2HZ
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
Lord Patrick Laurence Parsons Nationality: Irish Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Xi Sun Nationality: Chinese Dates: Friday, February 4, 2022 - 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 28 February
Next annual accounts due 30 November 2024, (52 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EMERALD SUNNYWAY LIMITED.

Previous Names

Name Change Date
EMERALD SUNNYWAY LIMITED 04 Feb 2022