UKBizDB.co.uk

SUNNINGDALE (UK) LIMITED

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

This company is commonly known as Sunningdale (uk) Limited. The company was founded 9 years ago and was given the registration number 09173939. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SUNNINGDALE (UK) LIMITED
Company Number:09173939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:189-193 Earls Court Road, London, SW5 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF

Secretary13 August 2014Active
Sens D'ssus D'ssous, Le Chemin De La Brecquette, St. Ouen, Jersey, Jersey, JE3 2FF

Director14 August 2014Active
189-193, Earls Court Road, London, SW5 9AN

Director13 August 2014Active

People with Significant Control

Sir David Roderick Kirch
Notified on:30 June 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:189-193, Earls Court Road, London, SW5 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Officers

Change person director company with change date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Address

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

Download
2015-03-13Accounts

Change account reference date company previous shortened.

Download
2014-11-11Officers

Appoint person director company with name date.

Download
2014-08-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.