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PROJECT SUNRISE PROPERTIES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02043282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-04
- Age Of Company 1986-08-04 37 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Project Sunrise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTWELL LAND PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-28
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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PROJECT SUNRISE PROPERTIES LIMITED Company Description
- PROJECT SUNRISE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02043282. Its current trading status is "live". It was registered 1986-08-04. It was previously called CHARTWELL LAND PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at York House .
Get PROJECT SUNRISE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Sunrise Properties Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1986-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02043282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02043282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02043282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2009-12-03) - TM01
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-05-29) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2007-11-16) - 353
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resolution (2006-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-03-17) - 288b
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legacy (2006-08-10) - 225
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legacy (2006-11-10) - 288a
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legacy (2006-11-06) - 288a
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legacy (2006-11-14) - 363a
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legacy (2006-11-13) - 288a
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legacy (2005-11-24) - 288b
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legacy (2004-03-22) - 288a
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legacy (2003-03-23) - 288b
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legacy (2003-04-07) - 288a
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legacy (2003-04-11) - 288b
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legacy (2003-06-03) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-08-12) - 288b
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legacy (2003-08-12) - 287
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legacy (2003-08-12) - 288a
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legacy (2003-08-27) - 288a
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legacy (2003-09-29) - 363a
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legacy (2002-06-18) - 288b
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legacy (2002-06-20) - 288a
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legacy (2001-02-08) - 288b
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-08-07) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-08-29) - 363s
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legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-23) - 288a
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auditors-resignation-company (1999-01-15) - AUD
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legacy (1999-04-02) - 288c
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legacy (1999-12-29) - 288b
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legacy (1999-08-05) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-11-26) - 288a
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legacy (1998-08-06) - 363a
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legacy (1996-08-13) - 363a
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legacy (1996-05-03) - 288
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keyboard_arrow_right 1995
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resolution (1995-04-11) - RESOLUTIONS
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legacy (1995-08-01) - 363x
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keyboard_arrow_right 1994
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-07-21) - 363x
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legacy (1993-08-05) - 363x
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legacy (1993-07-12) - 288
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miscellaneous (1993-03-26) - MISC
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legacy (1993-03-26) - 288
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accounts-with-accounts-type-full (1993-06-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 288
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legacy (1992-08-17) - 363x
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legacy (1992-06-10) - 288
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legacy (1992-04-06) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-09) - 363x
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legacy (1991-11-25) - 225(1)
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legacy (1990-12-07) - 288
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legacy (1990-01-23) - 288
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legacy (1990-03-05) - 288
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legacy (1990-11-08) - 363a
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legacy (1990-07-31) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-09-25) - 363
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legacy (1989-09-19) - 287
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legacy (1989-02-28) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-15) - CERTNM
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legacy (1988-06-02) - 288
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legacy (1988-06-16) - 288
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legacy (1988-08-09) - 363
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accounts-with-accounts-type-full (1988-07-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-27) - 225(2)
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legacy (1987-10-02) - 287
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resolution (1987-09-25) - RESOLUTIONS
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accounts-with-made-up-date (1987-09-24) - AA
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legacy (1987-08-14) - 363
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legacy (1987-01-22) - 288
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legacy (1987-10-27) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-03) - CERTNM
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certificate-incorporation (1986-08-04) - CERTINC
