SUNLEY INVESTMENTS LIMITED

SUNLEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNLEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01469437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNLEY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUNLEY INVESTMENTS LIMITED located?

    Registered Office Address
    1 Town Mill Bagshot Road
    Chobham
    GU24 8BZ Woking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNLEY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEDZONE LIMITEDDec 28, 1979Dec 28, 1979

    What are the latest accounts for SUNLEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUNLEY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2023

    What are the latest filings for SUNLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY

    1 pagesAD02

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ

    1 pagesAD04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Sep 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Secretary's details changed for Sunley Securities Limited on Dec 01, 2020

    1 pagesCH04

    Director's details changed for Mr James Bernard Sunley on Dec 01, 2020

    2 pagesCH01

    Change of details for Sunley Family Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC05

    Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on Nov 26, 2020

    1 pagesAD01

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Richard James Sunley Tice as a director on Nov 16, 2017

    1 pagesTM01

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

    Who are the officers of SUNLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    Stratford Place
    W1C 1AY London
    7-8
    England
    Secretary
    Stratford Place
    W1C 1AY London
    7-8
    England
    Identification TypeUK Limited Company
    Registration Number2262230
    77371660001
    SUNLEY, James Bernard
    Bagshot Road
    Chobham
    GU24 8BZ Woking
    1 Town Mill
    England
    Director
    Bagshot Road
    Chobham
    GU24 8BZ Woking
    1 Town Mill
    England
    EnglandBritish43436300006
    MYERS, David John
    23 Beaumont Park
    Danbury
    CM3 4DE Chelmsford
    Essex
    Secretary
    23 Beaumont Park
    Danbury
    CM3 4DE Chelmsford
    Essex
    British1504390001
    MCKAY, Francis John
    Ridgemount Road
    SL5 9RS Sunningdale
    Kingshill House
    Berkshire
    United Kingdom
    Director
    Ridgemount Road
    SL5 9RS Sunningdale
    Kingshill House
    Berkshire
    United Kingdom
    EnglandBritish136212780001
    ROCKELL, Barry Charles
    195 Surrenden Road
    BN1 6NN Brighton
    East Sussex
    Director
    195 Surrenden Road
    BN1 6NN Brighton
    East Sussex
    British1821400001
    SUNLEY, John Bernard
    20 Berkeley Square
    Mayfair
    W1J 6LH London
    Director
    20 Berkeley Square
    Mayfair
    W1J 6LH London
    UkBritish35550930005
    TICE, Richard James Sunley
    20 Berkeley Square
    Mayfair
    W1J 6LH London
    Director
    20 Berkeley Square
    Mayfair
    W1J 6LH London
    United KingdomBritish151240670006

    Who are the persons with significant control of SUNLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1AY London
    7-8
    England
    Apr 06, 2016
    Stratford Place
    W1C 1AY London
    7-8
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2168750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0