SUNFLOWER INDUSTRIAL PARKS LIMITED

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

This company is commonly known as Sunflower Industrial Parks Limited. The company was founded 22 years ago and was given the registration number 04467037. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SUNFLOWER INDUSTRIAL PARKS LIMITED
Company Number	:	04467037
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Copthall Avenue, London, England, EC2R 7BH	Secretary	01 January 2023	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	31 January 2023	Active
15 Hambleton Close, Longton, Preston, PR4 5DQ	Secretary	05 December 2005	Active
6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL	Secretary	21 December 2011	Active
21 Kings Meadow, Ainsdale, Southport, PR8 3QD	Secretary	21 June 2002	Active
35 Cambridge Road, Crosby, Liverpool, L23 7TU	Secretary	09 June 2003	Active
Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL	Corporate Secretary	21 June 2002	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	30 August 2017	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	30 August 2017	Active
35, Great St Helens, London, United Kingdom, EC3A 6AP	Director	04 April 2018	Active
Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool, L2 7QL	Director	21 June 2002	Active
15 Hambleton Close, Longton, Preston, PR4 5DQ	Director	11 January 2006	Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT	Director	21 June 2002	Active
6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	17 April 2012	Active
6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL	Director	21 December 2011	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	15 March 2016	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	17 September 2020	Active
Otterpool House, Meols Wood, Moss Lane, Pr9 7qq,	Director	21 June 2002	Active
6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL	Director	21 December 2011	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	30 August 2017	Active
Burland House, Longhey Road, Caldy, CH48 1CZ	Director	18 December 2006	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	11 December 2017	Active
6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL	Director	21 December 2011	Active
P.O. Box 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF	Director	31 October 2014	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	31 October 2014	Active
6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL	Director	21 December 2011	Active
Hilarion, Yew Tree Way, Prestbury, Macclesfield, England, SK10 4EX	Director	14 June 2011	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	13 December 2018	Active
6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL	Director	21 December 2011	Active
Watson House Farm, Summerwood Lane Halsall, Ormskirk, L37 8RH	Director	21 June 2002	Active
57 Victoria Road, Freshfield, Formby, L37 1LN	Director	21 June 2002	Active
4 Brookhouse, Meols Wood Moss Lane, Churchtown, PR9 7QQ	Director	21 June 2002	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	30 August 2017	Active
89, Wardour Street, London, United Kingdom, W1F 0UB	Director	05 February 2015	Active
6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL	Director	21 December 2011	Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on	:	30 August 2017
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marvin Rice
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	35, Great St Helen's, London, United Kingdom, EC3A 6AP
Nature of control	:	Significant influence or control as trust

SUNFLOWER INDUSTRIAL PARKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement