This company is commonly known as Sunnybank Enterprises Limited. The company was founded 27 years ago and was given the registration number 03320072. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SUNNYBANK ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03320072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 18 February 1997 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Secretary | 18 February 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 February 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 February 1997 | Active |
| Mr Paul William Frederick Kempe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Mrs Susan Lynn Kempe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Officers | Change person secretary company with change date. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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