Menna Overview
Here’s a quick overview of SUNBURY PROPCO LIMITED 👀 — a London based business that started in 2023.
SUNBURY PROPCO LIMITED
- Company statusactive
- Company No14888311
- Age3 years 2 months Incorporated 23 May 2023
- Officers2
Address
55 Baker Street, London, W1U 7EU, United Kingdom
SUNBURY PROPCO LIMITED is an active company incorporated on 23 May 2023 and based in London, United Kingdom. The company was registered 3 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)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 23 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 21 Apr 2026
Capital Allotment Shares
3 Months Ago on 01 Apr 2026
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Resolution
1 Year Ago on 06 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTRUC, Olivier Pascal | director | Apr 1980 | 07 May 2025 |
| RICHARDS, Steven Paul | director | Jun 1979 | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Self Storage Holdco 2 Limited | 04 Mar 2024 | |
| Uk Self Storage Holdco Limited | 23 May 2023 |
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ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
GOLUNSKI, James Peter Stuart, PATEL, Jay Niranjanbhai are mutual persons.
GOLUNSKI, James Peter Stuart are mutual persons.
GOLUNSKI, James Peter Stuart are mutual persons.
GOLUNSKI, James Peter Stuart are mutual persons.
GOLUNSKI, James Peter Stuart are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
PATEL, Jay Niranjanbhai are mutual persons.
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ASTRUC, Olivier Pascal, RICHARDS, Steven Paul are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS HOLDINGS LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK F) LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK E) LIMITED
PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
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PATEL, Jay Niranjanbhai are mutual persons.
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Here’s a quick overview of SUNBURY PROPCO LIMITED 👀 — a London based business that started in 2023.