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SUNLEY FAMILY LIMITED

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

This company is commonly known as Sunley Family Limited. The company was founded 37 years ago and was given the registration number 02168750. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUNLEY FAMILY LIMITED
Company Number:02168750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7-8 Stratford Place, London, England, W1C 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Secretary-Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director-Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director14 January 2021Active
28 Southway, London, NW11 6RU

Director-Active
20 Berkeley Square, London, W1J 6LH

Director07 July 2011Active
7-8, Stratford Place, London, England, W1C 1AY

Director12 February 2013Active
56 Eaton Mews West, London, SW1W 9ET

Director-Active
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY

Director-Active

People with Significant Control

Sunley Family Holding Limited
Notified on:16 October 2020
Status:Active
Country of residence:England
Address:7-8, Stratford Place, London, England, W1C 1AY
Nature of control:
  • Significant influence or control
Lenz & Staehelin
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Berkeley Square, London, England, W1J 6LH
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 (3 months remaining)

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