This company is commonly known as Sunley Family Limited. The company was founded 36 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.
| 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 | : |
|
| Registered Address | : | 7-8 Stratford Place, London, England, W1C 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | Director | 14 January 2021 | Active |
| 28 Southway, London, NW11 6RU | Director | - | Active |
| 20 Berkeley Square, London, W1J 6LH | Director | 07 July 2011 | Active |
| 7-8, Stratford Place, London, England, W1C 1AY | Director | 12 February 2013 | Active |
| 56 Eaton Mews West, London, SW1W 9ET | Director | - | Active |
| Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY | Director | - | Active |
| 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 | : |
|
| Lenz & Staehelin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Berkeley Square, London, England, W1J 6LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Address | Change sail address company with old address new address. | Download |
| 2021-03-08 | Address | Move registers to registered office company with new address. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Officers | Change person secretary company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Capital | Capital cancellation shares. | Download |
| 2019-11-04 | Capital | Capital return purchase own shares. | Download |
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