SUNRISE PROPERTIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUNRISE PROPERTIES (UK) LIMITED
COMPANY NUMBER
09352634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SN BETEILIGUNGEN HOLDING AG | N/A | N/A |
| SUNRISE PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 20/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNRISE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/12/2014 - Present (10years) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
22/12/2014 - 31/12/2016 (2years) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/12/2016 - 12/03/2021 (4 years and 3 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2018 - 29/12/2020 (2 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SN BETEILIGUNGEN HOLDING AG | N/A | N/A |
| SUNRISE PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 20/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Thomas Martin Kardos (919013203) Appointed |
| 26/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Mirko Fischer (924587684) Appointed |
| 02/05/2018 | Thomas Martin Kardos (922909403) has left the board |
| 26/01/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/06/2017 | Change in Reg. Office |
| 13/04/2017 | Stephen Michael Benson (910020352) has left the board |
| 13/04/2017 | Jacob Simon Lyons (911347544) has left the board |
| 13/04/2017 | New Board Member Thomas Martin Kardos (922909403) Appointed |
| 13/04/2017 | New Board Member Marcellino Maria Judas Thasddaus Jakobus Antonius Hoensbroech (922909375) Appointed |
| 21/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 24/12/2014 | New Board Member Jacob Simon Lyons (911347544) Appointed |
| 23/12/2014 | New Board Member Stephen Michael Benson (910020352) Appointed |
| 23/12/2014 | Stephen Michael Benson (919341551) has left the board |
| 17/12/2014 | Jacob Simon Lyons (911347544) has left the board |
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