UKBizDB.co.uk

SUNRAY ESTATES LIMITED

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

This company is commonly known as Sunray Estates Limited. The company was founded 20 years ago and was given the registration number 05072854. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUNRAY ESTATES LIMITED
Company Number:05072854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
492, Finchley Road, London, United Kingdom, NW11 8DE

Secretary31 March 2004Active
492, Finchley Road, London, United Kingdom, NW11 8DE

Director31 March 2004Active
492, Finchley Road, London, United Kingdom, NW11 8DE

Director17 December 2013Active
492, Finchley Road, London, United Kingdom, NW11 8DE

Director31 March 2004Active
492, Finchley Road, London, United Kingdom, NW11 8DE

Director17 December 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 March 2004Active

People with Significant Control

Mr David Azouri
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British,Israeli
Country of residence:United Kingdom
Address:492, Finchley Road, London, United Kingdom, NW11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ady Doron
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British,Israeli
Country of residence:United Kingdom
Address:492, Finchley Road, London, United Kingdom, NW11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ronit Azouri
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:492, Finchley Road, London, United Kingdom, NW11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.