Menna Overview
Here’s a quick overview of SUNLEY HOLDINGS LIMITED 👀 — a London based business that started in 1979.
SUNLEY HOLDINGS LIMITED
- Company statusactive
- Company No01458205
- Age46 years 9 months Incorporated 31 October 1979
- Officers4
Address
7-8 Stratford Place, London, W1C 1AY, England
SUNLEY HOLDINGS LIMITED is an active company incorporated on 31 October 1979 and based in London, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 14 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNLEY SECURITIES LIMITED | corporate secretary | 23 Jul 2003 | |
| STRADLING, Laura | director | Jun 1985 | 12 Jan 2021 |
| SUNLEY, James Bernard | director | Oct 1962 | 01 Jan 1970 |
| SUNLEY, Lisa Helen | director | Oct 1973 | 13 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunley Family Limited | 06 Apr 2016 |
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SUNLEY SECURITIES LIMITED, SUNLEY, James Bernard, GLEESON, Rory William Michael, SUNLEY, John Bernard are mutual persons.
SUNLEY SECURITIES LIMITED, SUNLEY, James Bernard, SUNLEY, John Bernard are mutual persons.
SUNLEY SECURITIES LIMITED, SUNLEY, James Bernard are mutual persons.
SUNLEY SECURITIES LIMITED, TICE, Richard James Sunley are mutual persons.
SUNLEY SECURITIES LIMITED is a mutual person.
SUNLEY SECURITIES LIMITED, TICE, Richard James Sunley are mutual persons.
SUNLEY SECURITIES LIMITED, GLEESON, Rory William Michael are mutual persons.
SUNLEY SECURITIES LIMITED is a mutual person.
SUNLEY SECURITIES LIMITED, GLEESON, Rory William Michael are mutual persons.
SUNLEY SECURITIES LIMITED, STRADLING, Laura, SUNLEY, Lisa Helen, BUNNING, Christopher John, GLEESON, Rory William Michael, PARR, Richard Charles Neale, ROCKELL, Barry Charles, SUNLEY, John Bernard are mutual persons.
STRADLING, Laura, SUNLEY, Lisa Helen, BUNNING, Christopher John, GLEESON, Rory William Michael, ROCKELL, Barry Charles, SUNLEY, John Bernard are mutual persons.
SUNLEY, James Bernard are mutual persons.
SUNLEY, James Bernard are mutual persons.
SUNLEY, James Bernard are mutual persons.
SUNLEY, James Bernard, MYERS, David John, ROCKELL, Barry Charles, SUNLEY, John Bernard are mutual persons.
SUNLEY, Lisa Helen, MCKAY, Francis John, SUNLEY, John Bernard, TICE, Richard James Sunley are mutual persons.
BUNNING, Christopher John are mutual persons.
BUNNING, Christopher John are mutual persons.
MYERS, David John, ROCKELL, Barry Charles, SUNLEY, John Bernard are mutual persons.
MYERS, David John, SUNLEY, John Bernard are mutual persons.
MYERS, David John, SUNLEY, John Bernard are mutual persons.
GLEESON, Rory William Michael are mutual persons.
GLEESON, Rory William Michael are mutual persons.
GLEESON, Rory William Michael are mutual persons.
GLEESON, Rory William Michael are mutual persons.
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MCKAY, Francis John are mutual persons.
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MCKAY, Francis John are mutual persons.
PARR, Richard Charles Neale are mutual persons.
SIMS, John Robert are mutual persons.
SIMS, John Robert are mutual persons.
SIMS, John Robert are mutual persons.
SUNLEY, John Bernard are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
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SUNLEY SECURITIES LIMITED, SUNLEY, Lisa Helen are mutual persons.
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SUNLEY, James Bernard, SUNLEY, Lisa Helen are mutual persons.
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SUNLEY, James Bernard, GLEESON, Rory William Michael are mutual persons.
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SUNLEY, James Bernard, GLEESON, Rory William Michael are mutual persons.
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SUNLEY PROPERTY LLP
SUNLEY, James Bernard, SUNLEY, John Bernard, TICE, Richard James Sunley are mutual persons.
NORTH RANGE MANAGEMENT LIMITED
SUNLEY, Lisa Helen are mutual persons.
CSS INVESTOR A LLP
MCKAY, Francis John are mutual persons.
GARRICK HOMES LIMITED
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SUNLEY, John Bernard are mutual persons.
SUNLEY ORFORD RETIREMENT HOMES
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SUNLEY TRADING
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DUNES FLATS (SANDWICH BAY) LIMITED(THE)
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JMT HOLDCO LIMITED
TICE, Richard James Sunley are mutual persons.
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TICE, Richard James Sunley are mutual persons.
QUIDNET CAPITAL PARTNERS LLP
TICE, Richard James Sunley are mutual persons.
UPPINGHAM SCHOOL
TICE, Richard James Sunley are mutual persons.
THE PROJECT FOR MODERN DEMOCRACY
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TICE, Richard James Sunley are mutual persons.
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TICE, Richard James Sunley are mutual persons.
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TICE, Richard James Sunley are mutual persons.
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Here’s a quick overview of SUNLEY HOLDINGS LIMITED 👀 — a London based business that started in 1979.