PROJECT SUNRISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Sunrise Limited. The company was founded 43 years ago and was given the registration number 01588407. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PROJECT SUNRISE LIMITED
Company Number	:	01588407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1981
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	26 April 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
Braeside, Old Micheldever Road, Longparish, SP11 7AF	Secretary	07 April 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
38 Chiddingstone Street, Fulham, London, SW6 3TG	Secretary	-	Active
25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG	Secretary	02 November 1992	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	13 July 2006	Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU	Secretary	18 July 2003	Active
1 Hazel Grove, Winchester, SO22 4PQ	Secretary	07 October 2003	Active
14 Ridgmont Road, St Albans, AL1 3AF	Director	-	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2006	Active
61, Vineyard Hill Road, London, SW19 7JL	Director	03 March 2006	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	13 July 2006	Active
54 Manor Road, Cheam, SM2 7AG	Director	11 December 1992	Active
6 Hawthorn Close, Firtree Road, Banstead, SM7 1ND	Director	19 May 1994	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Laracor, Tile Barn Lane, Brockenhurst, SO42 7UE	Director	25 January 2005	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	13 July 2006	Active
Downings 18 Uplands Way, Riverhead, Sevenoaks, TN13 3BW	Director	01 February 1996	Active
18 The Broadwalk, Northwood, HA6 2XD	Director	-	Active
Cedar House, Coombe Lane Sunninghill, Ascot, SL5 7AT	Director	21 July 2003	Active
1 Elmwood, Welwyn Garden City, AL8 6LD	Director	20 July 2001	Active
Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, SO21 3XA	Director	01 March 2004	Active
10 Prairie Street, London, SW8 3PU	Director	03 December 2001	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Brambledene, 231 Winchester Road, Chandlers Ford, SO53 2DX	Director	28 March 2003	Active
3 Ilchester Place, London, W14 8AA	Director	13 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	26 April 2018	Active
Laurel Cottages, Pump Meadow, Great Missenden, HP16 9EW	Director	-	Active

People with Significant Control

Union Property Holdings (London) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PROJECT SUNRISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement