This company is commonly known as Rising Sun & Co Uk Limited. The company was founded 23 years ago and was given the registration number 04153571. The firm's registered office is in LONDON. You can find them at 172 Chigwell Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | RISING SUN & CO UK LIMITED |
|---|---|---|
| Company Number | : | 04153571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 172 Chigwell Road, London, England, E18 1HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 144, West Grove, Woodford Green, England, IG8 7NW | Director | 05 June 2017 | Active |
| 144, West Grove, Woodford Green, England, IG8 7NW | Director | 07 June 2017 | Active |
| 15 Upper Tollington Park, London, N4 3EJ | Secretary | 05 February 2001 | Active |
| 52 Lynden Way, Swanley, BR8 7DW | Secretary | 31 May 2002 | Active |
| 66 Naylor Road, London, N20 0HN | Secretary | 06 September 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 05 February 2001 | Active |
| 15 Upper Tollington Park, London, N4 3EJ | Director | 05 February 2001 | Active |
| 15 Upper Tollington Park, London, N4 3EJ | Director | 25 February 2002 | Active |
| 72 Leverson Street, London, SW16 6DE | Director | 12 July 2005 | Active |
| 172, Chigwell Road, London, England, E18 1HA | Director | 30 June 2013 | Active |
| 42, Rusland Avenue, Orpington, United Kingdom, BR6 8AT | Director | 05 February 2001 | Active |
| 42, Rusland Avenue, Orpington, United Kingdom, BR6 8AT | Director | 05 February 2001 | Active |
| 16, Aubrey Road, London, United Kingdom, E17 4SL | Director | 01 May 2011 | Active |
| 42, Rusland Avenue, Orpington, United Kingdom, BR6 8AT | Director | 01 October 2009 | Active |
| 52 Lynden Way, Swanley, BR8 7DW | Director | 23 May 2007 | Active |
| 21, Hollingbourne Tower, Westwell Close, Orpington, United Kingdom, BR5 4QU | Director | 06 February 2012 | Active |
| 52 Lynden Way, Swanley, BR8 7DW | Director | 22 July 2007 | Active |
| 66 Naylor Road, London, N20 0HN | Director | 06 September 2005 | Active |
| Mr Velin Monov | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 144, West Grove, Woodford Green, England, IG8 7NW |
| Nature of control | : |
|
| Mr Velin Monov | ||
| Notified on | : | 10 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 172, Chigwell Road, London, England, E18 1HA |
| Nature of control | : |
|
| Mr Andrean Kostadinov | ||
| Notified on | : | 10 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 144, West Grove, Woodford Green, England, IG8 7NW |
| Nature of control | : |
|
| Mr Velizar Klyandev | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 32 Gordon Road, Gordon Road, London, England, E18 1DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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