This company is commonly known as Sunrise Senior Living Limited. The company was founded 26 years ago and was given the registration number 03427251. The firm's registered office is in BEACONSFIELD. You can find them at Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SUNRISE SENIOR LIVING LIMITED |
|---|---|---|
| Company Number | : | 03427251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunrise Senior Living, 7902 Westpark Drive, Mclean, United States, VA 22102 | Director | 22 August 2017 | Active |
| 9, The Ridgeway, Marlow, United Kingdom, SL7 3LQ | Secretary | 29 August 2008 | Active |
| 34 Elwill Way, Beckenham, BR3 3AD | Secretary | 15 January 2001 | Active |
| 1604 Montmorency Drive, Vienna, Usa, | Secretary | 01 September 1997 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | 01 September 1997 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Corporate Secretary | 24 November 2009 | Active |
| 4746 Holly Ave, Fairfax, Usa, IRISH | Director | 10 July 2007 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 23 April 2018 | Active |
| 7900, Westpark Drive, Suite T-900 Mclean, Virginia, Usa, | Director | 26 February 2010 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 07 August 2020 | Active |
| 34, Singlets Lane, Flamstead, St Albans, United Kingdom, AL3 8EP | Director | 28 April 2000 | Active |
| 43333 Markham Place, Ashburn, U,S,A, IRISH | Director | 20 December 2007 | Active |
| 13422 Rippling Brook Drive, Silver Spring, | Director | 05 January 2009 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 10 August 2011 | Active |
| 95 Worcester Road, Cheam, SM2 6QL | Director | 11 October 2004 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 21 July 2014 | Active |
| 113 Fox Trail Terrace, Gaithersburg, Usa, | Director | 01 November 2001 | Active |
| 109 Scott Drive, Annapolis 21401, Maryland U S A, FOREIGN | Director | 01 September 1997 | Active |
| 109 Scott Drive, Annapolis, Usa, | Director | 01 September 1997 | Active |
| 7900, Westpark Drive, Suite T-900, Mclean, Va 22102, Usa, | Director | 26 February 2013 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 22 August 2017 | Active |
| 6010 Softwood Trail, Mclean, | Director | 02 October 2008 | Active |
| 7900, West Park Drive, Mclean, United States, 22102 | Director | 29 March 2011 | Active |
| 7900 Westpark Drive, Suite T-900, Mclean Virginia, Usa, | Director | 24 June 2013 | Active |
| 10916 Blue Roan Road, Oakton, Usa, IRISH | Director | 03 February 2005 | Active |
| 5011, Wyandot Court, Bethesda, Maryland, United States, LMVBKZUQ | Director | 21 December 2007 | Active |
| 46867, Loblolly Ct. Sterling, Virginia, Usa, | Director | 26 February 2010 | Active |
| 7900 Westpark Drive, Suite T-900, Mclean Virginia, United States, | Director | 24 June 2013 | Active |
| 371 Church St. Ne, Vienna, Usa, IRISH | Director | 03 February 2005 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN | Director | 21 July 2014 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 01 September 1997 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 01 September 1997 | Active |
| Upper Wellside Flat, Well Walk, London, NW3 1BT | Director | 01 September 1997 | Active |
| 12834 Parapet Way, Oak Hill, Usa, IRISH | Director | 20 May 2003 | Active |
| Broad Reach, Warren Row, Wargrave, RG10 8QL | Director | 23 August 2004 | Active |
| Sunrise Senior Living Llc | ||
| Notified on | : | 20 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7902, Westpark Drive, Mclean, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-08-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type full. | Download |
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