This company is commonly known as Sunneyfields Ltd. The company was founded 10 years ago and was given the registration number 08611501. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | SUNNEYFIELDS LTD |
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Company Number | : | 08611501 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2013 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 44, Worship Street, London, England, EC2A 2EA | Director | 01 January 2014 | Active |
18a, Tithe Close, London, United Kingdom, NW7 2QD | Director | 16 July 2013 | Active |
Unit 3, 4, Chase Meadow Square, Narrow Hall Meadow, Warwick, United Kingdom, CV34 6BT | Director | 16 July 2013 | Active |
Mr Yick Kuen Lam | ||
Notified on | : | 11 April 2022 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | Chinese |
Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
Nature of control | : |
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Gold Mountain Limited | ||
Notified on | : | 03 March 2022 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | 2/F, Palm Grove House, Road Town, Virgin Islands, British, |
Nature of control | : |
|
Mr Yiu Fat Yuen | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | Chinese |
Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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