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SUNLEY INVESTMENTS LIMITED

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

This company is commonly known as Sunley Investments Limited. The company was founded 44 years ago and was given the registration number 01469437. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUNLEY INVESTMENTS LIMITED
Company Number:01469437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
7-8, Stratford Place, London, England, W1C 1AY

Corporate Secretary07 December 1992Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director-Active
23 Beaumont Park, Danbury, Chelmsford, CM3 4DE

Secretary-Active
Kingshill House, Ridgemount Road, Sunningdale, United Kingdom, SL5 9RS

Director07 July 2011Active
195 Surrenden Road, Brighton, BN1 6NN

Director14 May 1993Active
20 Berkeley Square, Mayfair, London, W1J 6LH

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

Director14 May 1993Active

People with Significant Control

Sunley Family Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-8, Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-10-21Address

Change sail address company with old address new address.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

Move registers to registered office company with new address.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

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

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-14Officers

Change corporate secretary company with change date.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-11-26Address

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

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-03-08Officers

Termination director company with name termination date.

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2017-12-27Address

Change sail address company with old address new address.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type full.

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