SUNRISE REAL ESTATE LIMITED
- Company statusactive
- Company No12972653
- Age4 years 9 months Incorporated 23 October 2020
- Officers3
Address
42 Berners Street, London, W1T 3ND, England
SUNRISE REAL ESTATE LIMITED is an active company incorporated on 23 October 2020 and based in London, England. The company was registered 5 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Notification Of A Person With Significant Control
4 Months Ago on 25 Mar 2025
Second Filing Change Details Of A Person With Significant Control
5 Months Ago on 10 Feb 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2024
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 12 May 2021
Move Registers To Sail Company With New Address
4 Years Ago on 11 May 2021
Change Sail Address Company With New Address
4 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2021
Resolution
4 Years Ago on 14 Jan 2021
Memorandum Articles
4 Years Ago on 14 Jan 2021
Capital Name Of Class Of Shares
4 Years Ago on 14 Jan 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 14 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONNELL, Alastair Patrick | director | Jan 1978 | 16 Dec 2020 |
| MICHEV, Boris Milkov | director | Mar 1984 | 23 Oct 2020 |
| STEVENS, Matthew Malcolm William | director | Sep 1991 | 16 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ares Management Uk Limited | 16 Dec 2020 | |
| Sunrise Real Estate Holdings Llp | 23 Oct 2020 |
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