Menna Overview
Here’s a quick overview of SUNBURY INV CO LIMITED 👀 — a London based business that started in 2022.
SUNBURY INV CO LIMITED
- Company statusactive
- Company No13876055
- Age4 years 10 months Incorporated 27 January 2022
- Officers2
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
SUNBURY INV CO LIMITED is an active company incorporated on 27 January 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2024
Change Corporate Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Oct 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Appoint Corporate Director Company With Name Date
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Incorporation Company
4 Years Ago on 27 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDOS, Stathis | director | Apr 1979 | 27 Jan 2022 |
| TOYSUN PROPERTY LIMITED | corporate director | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kismet House Limited | 27 Jan 2022 | |
| Mr Simon Charles Casey | Jun 1973 | 27 Jan 2022 |
| Lamda Developments Limited | 27 Jan 2022 | |
| Toysun Property Limited | 27 Jan 2022 |
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LONDOS, Stathis, TOYSUN PROPERTY LIMITED are mutual persons.
LONDOS, Stathis, TOYSUN PROPERTY LIMITED are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis, KISMET HOUSE LIMITED are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis are mutual persons.
LONDOS, Stathis, TOYSUN PROPERTY LIMITED, KISMET HOUSE LIMITED are mutual persons.
LONDOS, Stathis, TOYSUN PROPERTY LIMITED, KISMET HOUSE LIMITED are mutual persons.
AMAZONES ELLAS LIMITED
LONDOS, Stathis are mutual persons.
PARK STREET ONE LIMITED
LONDOS, Stathis are mutual persons.
DO THE EVOLUTION LIMITED
LONDOS, Stathis are mutual persons.
TOYNBEE DEVELOPMENT CO LIMITED
LONDOS, Stathis, TOYSUN PROPERTY LIMITED, KISMET HOUSE LIMITED are mutual persons.
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Here’s a quick overview of SUNBURY INV CO LIMITED 👀 — a London based business that started in 2022.