This company is commonly known as Bernard & Mary Sunley Limited. The company was founded 36 years ago and was given the registration number 02168677. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | BERNARD & MARY SUNLEY LIMITED |
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Company Number | : | 02168677 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7-8 Stratford Place, London, England, W1C 1AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7-8, Stratford Place, London, England, W1C 1AY | Corporate Secretary | 30 December 1992 | Active |
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ | Director | - | Active |
11 Pump Hill, Loughton, IG10 1RU | Secretary | - | Active |
20 Berkeley Square, Mayfair, London, W1J 6LH | Director | - | Active |
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY | Director | - | Active |
Sunley Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7-8, Stratford Place, London, England, W1C 1AY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Address | Move registers to registered office company with new address. | Download |
2021-03-08 | Address | Change sail address company with old address new address. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-14 | Officers | Change corporate secretary company with change date. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Address | Change sail address company with old address new address. | Download |
2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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