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Sun & Harrow Ltd, EC1N 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUN & HARROW LTD

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

This company is commonly known as Sun & Harrow Ltd. The company was founded 8 years ago and was given the registration number 09732264. The firm's registered office is in LONDON. You can find them at 33 Ely Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUN & HARROW LTD
Company Number:09732264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Ely Place, London, EC1N 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Ely Place, London, EC1N 6TD

Secretary21 August 2017Active
33, Ely Place, London, England, EC1N 6TD

Director13 August 2015Active
11, York Road, St. Albans, England, AL1 4PL

Director09 October 2015Active
33, Ely Place, London, EC1N 6TD

Secretary24 October 2016Active
33, Ely Place, London, England, EC1N 6TD

Secretary13 August 2015Active
33, Ely Place, London, EC1N 6TD

Secretary01 June 2016Active

People with Significant Control

E&A Securities (Ps) Llp
Notified on:12 September 2018
Status:Active
Country of residence:United Kingdom
Address:33, 33 Ely Place, Ec1n 6td, United Kingdom, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Estates & Agency Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Rockhold Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nicholson House, 41 Thames Street, Weybridge, England, KT13 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Persons with significant control

Notification of a person with significant control.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Persons with significant control

Cessation of a person with significant control.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Officers

Termination secretary company with name termination date.

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