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SUNLAND INVESTMENTS LIMITED

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

This company is commonly known as Sunland Investments Limited. The company was founded 28 years ago and was given the registration number 03122608. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUNLAND INVESTMENTS LIMITED
Company Number:03122608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1995
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2723, Avenue R, Brooklyn, United States, 11229

Secretary21 December 1995Active
First Floor, 94 Stamford Hill, London, England, N16 6XS

Director15 July 2022Active
2723, Avenue R, Brooklyn, Usa, 11229

Director21 December 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 November 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 November 1995Active

People with Significant Control

Mr Moshe Shmiel Rottenberg
Notified on:06 November 2016
Status:Active
Date of birth:November 1974
Nationality:American
Country of residence:Usa
Address:2723, Avenue R, Brooklyn, Usa, 11229
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Esther Rottenberg
Notified on:06 November 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Usa
Address:2723, Avenue R, Brooklyn, Usa, 11229
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-09-14Accounts

Change account reference date company previous shortened.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company current shortened.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Change account reference date company previous shortened.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-05-23Gazette

Gazette filings brought up to date.

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2018-05-22Accounts

Accounts with accounts type total exemption small.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-02-13Address

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

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