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Sun Flower Four Limited, W1B 2QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUN FLOWER FOUR LIMITED

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

This company is commonly known as Sun Flower Four Limited. The company was founded 7 years ago and was given the registration number 10456429. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUN FLOWER FOUR LIMITED
Company Number:10456429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lower Street, Castle Walk, Stansted, England, CM24 8LY

Director07 May 2021Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Corporate Secretary23 March 2018Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director05 December 2017Active
5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH

Director01 November 2016Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director15 August 2018Active
14, Castle Walk, Lower Street, Stansted, England, CM24 8LY

Director07 April 2019Active

People with Significant Control

Tourmaline Group Ltd
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:14, Lower Street, Stansted, England, CM24 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cypher-Fx Crypto Finance Limited
Notified on:28 August 2021
Status:Active
Country of residence:England
Address:14, Lower Street, Stansted, England, CM24 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Irina Sobkiv
Notified on:07 April 2019
Status:Active
Date of birth:March 1987
Nationality:Ukrainian
Country of residence:England
Address:14, Castle Walk, Stansted, England, CM24 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefano Matassoni
Notified on:15 August 2018
Status:Active
Date of birth:October 1951
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Mario Danese
Notified on:01 November 2016
Status:Active
Date of birth:September 1963
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, Dudley House, London, United Kingdom, W1J 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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