This company is commonly known as Project Sunrise Properties Limited. The company was founded 37 years ago and was given the registration number 02043282. 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.
| Name | : | PROJECT SUNRISE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02043282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1986 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| Braeside, Old Micheldever Road, Longparish, SP11 7AF | Secretary | 10 February 2006 | 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 | 20 November 1998 | 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 |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| 61, Vineyard Hill Road, London, SW19 7JL | Director | 30 September 2005 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 13 July 2006 | Active |
| 54 Manor Road, Cheam, SM2 7AG | Director | 01 March 1993 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 13 July 2006 | Active |
| Downings 18 Uplands Way, Riverhead, Sevenoaks, TN13 3BW | Director | 16 October 1995 | Active |
| 18 The Broadwalk, Northwood, HA6 2XD | Director | 20 November 1998 | 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 |
| Brambledene, 231 Winchester Road, Chandlers Ford, SO53 2DX | Director | 09 March 1999 | 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 |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 13 July 2006 | Active |
| 88 Peperharow Road, Godalming, GU7 2PN | Director | 29 April 1994 | Active |
| 88 Peperharow Road, Godalming, GU7 2PN | Director | - | Active |
| Project Sunrise 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
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