UKBizDB.co.uk

SUNEL DEVELOPMENTS AND INVESTMENTS LIMITED

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

This company is commonly known as Sunel Developments And Investments Limited. The company was founded 5 years ago and was given the registration number 11380804. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUNEL DEVELOPMENTS AND INVESTMENTS LIMITED
Company Number:11380804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director02 May 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director24 May 2018Active

People with Significant Control

Sunel Uk Limited
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Konstantinos Zygouras
Notified on:24 May 2018
Status:Active
Date of birth:April 1975
Nationality:Greek
Country of residence:United Kingdom
Address:393, Lordship Lane, London, United Kingdom, N17 6AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-23Confirmation statement

Confirmation statement.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Address

Change registered office address company with date old address new address.

Download
2023-10-31Mortgage

Mortgage satisfy charge full.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2023-02-09Gazette

Gazette filings brought up to date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-04Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-05-27Accounts

Accounts with accounts type full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-08Accounts

Accounts with accounts type small.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-03-24Address

Change registered office address company with date old address new address.

Download
2020-01-14Accounts

Accounts amended with accounts type dormant.

Download
2020-01-06Accounts

Change account reference date company previous shortened.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Capital

Capital allotment shares.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.