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Sunley Trading, W1C 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUNLEY TRADING

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

This company is commonly known as Sunley Trading. The company was founded 44 years ago and was given the registration number 01494037. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNLEY TRADING
Company Number:01494037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary30 December 1992Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director23 December 2004Active
11 Pump Hill, Loughton, IG10 1RU

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

Director-Active

People with Significant Control

Sunley Holdings 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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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.

Download
2022-10-20Address

Move registers to registered office company with new address.

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2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Address

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

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Officers

Change corporate secretary 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
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2017-12-27Address

Change sail address company with old address new address.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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