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SUNNY RETFORD 1 LTD

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

This company is commonly known as Sunny Retford 1 Ltd. The company was founded 4 years ago and was given the registration number 12946202. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUNNY RETFORD 1 LTD
Company Number:12946202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:12 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Director15 December 2022Active
1, King William Street, London, England, EC4N 7AF

Director15 December 2022Active
1, King William Street, London, England, EC4N 7AF

Director15 December 2022Active
1, King William Street, London, England, EC4N 7AF

Director13 October 2020Active
1, King William Street, London, England, EC4N 7AF

Director13 October 2020Active
1, King William Street, London, England, EC4N 7AF

Director13 October 2020Active

People with Significant Control

Tp Reit Propco 4 Limited
Notified on:15 December 2022
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Safe As Houses Investment Plc
Notified on:13 October 2020
Status:Active
Country of residence:United Kingdom
Address:16-20 Enterprise House, Springkerse Business Park, Stirling, United Kingdom, FK7 7UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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