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SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

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

This company is commonly known as Sunflower Uk Industrial Property Treforest Limited. The company was founded 14 years ago and was given the registration number 07474951. 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 UK INDUSTRIAL PROPERTY TREFOREST LIMITED
Company Number:07474951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
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 InformationRoleAppointedStatus
3, Copthall Avenue, London, England, EC2R 7BH

Secretary01 January 2023Active
3, Copthall Avenue, London, England, EC2R 7BH

Director21 April 2022Active
3, Copthall Avenue, London, England, EC2R 7BH

Director20 January 2023Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Secretary13 October 2011Active
23, Westcott Keep, Horley, United Kingdom, RH6 9US

Secretary21 December 2010Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary30 August 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director30 August 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director04 April 2018Active
12, St. James's Square, London, England, SW1Y 4LB

Director21 April 2022Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL

Director31 October 2011Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 December 2016Active
89, Wardour Street, London, W1F 0UB

Director22 January 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director17 September 2020Active
4, Camden Close, Chislehurst, United Kingdom, BR7 5PH

Director21 December 2010Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director30 August 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 December 2017Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL

Director06 July 2011Active
P.O. Box 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF

Director31 October 2014Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director31 October 2014Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL

Director06 July 2011Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 December 2018Active
6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL

Director06 July 2011Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director30 August 2017Active
89, Wardour Street, London, W1F 0UB

Director05 February 2015Active
Old Dove House, Annables Lane, Harpenden, United Kingdom, AL5 3PR

Director21 December 2010Active

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:The Blackstone Group L.P, 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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