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SUNBIRD PROPERTIES LIMITED

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

This company is commonly known as Sunbird Properties Limited. The company was founded 30 years ago and was given the registration number 02902222. The firm's registered office is in LONDON. You can find them at 111a George Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUNBIRD PROPERTIES LIMITED
Company Number:02902222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:111a George Lane, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a, George Lane, London, E18 1AN

Secretary22 November 2007Active
111a, George Lane, London, E18 1AN

Director22 November 2007Active
40 Manchester Street, London, W1U 7LL

Secretary31 October 2007Active
Flat 7 Paddocks Green, 99 Salmon Street Kingsbury, London, NW9 8NH

Secretary22 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 February 1994Active
4 Prince Albert Road, Regents Park, London, NW1 7SN

Corporate Secretary25 March 1994Active
123w, 85th Street, Apt5, New York,

Director22 October 1997Active
2 Greenway, Totteridge, London, N20 8ED

Director25 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 February 1994Active

People with Significant Control

Mr Lloyd George Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:111a, George Lane, London, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Margaret Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:111a, George Lane, London, E18 1AN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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