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Sunburn Properties Limited, NW3 3QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUNBURN PROPERTIES LIMITED

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

This company is commonly known as Sunburn Properties Limited. The company was founded 34 years ago and was given the registration number 02492533. The firm's registered office is in . You can find them at 25a King Henrys Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUNBURN PROPERTIES LIMITED
Company Number:02492533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25a King Henrys Road, London, NW3 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, King Henrys Road, London, England, NW3 3QP

Secretary30 November 2023Active
25a King Henrys Road, London, NW3 3QP

Director10 January 2024Active
25 King Henrys Road, London, NW3 3QP

Director17 April 1997Active
25a, King Henry's Road Primrose Hill, London, United Kingdom, NW3 3QP

Secretary15 May 2009Active
Top Flat 62 Regents Park Road, London, NW1 7SX

Secretary-Active
25a King Henrys Road, London, NW3 3QP

Secretary19 November 1997Active
25 King Henrys Road, London, NW3 8RQ

Secretary30 June 1992Active
25 King Henry's Road, London, NW3 0QR

Director30 June 1992Active
25a, King Henry's Road Primrose Hill, London, United Kingdom, NW3 3QP

Director15 May 2009Active
Top Flat 62 Regents Park Road, London, NW1 7SX

Director-Active
18 Upper Brook Street, London, W1Y 1PD

Director-Active
25a King Henrys Road, London, NW3 3QP

Director19 November 1997Active
25 King Henrys Road, London, NW3 8RQ

Director30 June 1992Active

People with Significant Control

Mr Ashley Fiertag
Notified on:30 November 2023
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:25a, King Henrys Road, London, England, NW3 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Edwin Francis Gutierrez
Notified on:18 April 2016
Status:Active
Date of birth:May 1972
Nationality:United Kingdom
Address:25a King Henrys Road, NW3 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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