SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
Overview
| Company Name | SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07474951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Nov 03, 2014 | Nov 03, 2014 |
| HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Dec 21, 2010 | Dec 21, 2010 |
What are the latest accounts for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Richard Jones as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Sep 14, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Alan Watkins as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Mathew Cridge as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Simon Jeffrey Payne as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on Jan 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Director's details changed for Mr Philip Mathew Cridge on Jul 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel George Roberts on May 19, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel George Roberts on May 19, 2022 | 2 pages | CH01 | ||
Appointment of Mr Daniel George Roberts as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philip Mathew Cridge as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard, Mr. | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Managing Director | 283776100001 | ||||||||
| ROBERTS, Daniel George | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | Chartered Surveyor | 267246940002 | ||||||||
| WATKINS, Christopher Alan | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Associate Director | 304773820001 | ||||||||
| HORNBUCKLE, Sarah Michaella | Secretary | Wardour Street W1F 0UB London 89 United Kingdom | 163775890001 | |||||||||||
| LOWES, Richard Philip | Secretary | Westcott Keep RH6 9US Horley 23 Surrey United Kingdom | 156487530001 | |||||||||||
| PAYNE, Simon Jeffrey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304395790001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Chartered Secretary | 222397120001 | ||||||||
| BREDERO, Annick Agnes | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 244929000001 | ||||||||
| CRIDGE, Philip Mathew | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | Chartered Surveyor | 267173330002 | ||||||||
| HEATHWOOD, Derek Kevin | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | Scotland | British | Director | 85468580007 | ||||||||
| ISAACS, Adam | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | Investment Professional | 192966730001 | ||||||||
| ISAACS, Adam | Director | Wardour Street W1F 0UB London 89 | England | British | Investment Professional | 192966730001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 248923570001 | ||||||||
| JONES, Morgan Lewis | Director | Camden Close BR7 5PH Chislehurst 4 Kent United Kingdom | England | British | Director | 10146340005 | ||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 199209280001 | ||||||||
| LEJUNE, Amy Nicole | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | American | Director | 216235620001 | ||||||||
| LOWES, Richard Phillip | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | England | British | Accountant | 5785520001 | ||||||||
| LUSIGNAN, James Charles Richard De | Director | Carinthia House 9-12 The Grange GY1 4BF St Peter Port P.O. Box 60 Guernsey | United Kingdom | British | Company Director | 192281830001 | ||||||||
| MARKS, Michael Daniel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Company Director | 155565220003 | ||||||||
| MCDONALD, Janine Anne | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | England | British | Accountant | 90973170001 | ||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 250414760001 | ||||||||
| OVENS, Mark Douglas | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | United Kingdom | British | Property Executive | 56734030003 | ||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 195333960001 | ||||||||
| WALKER, Samuel Andrew | Director | Wardour Street W1F 0UB London 89 | United Kingdom | British | Chartered Surveyor | 60019040003 | ||||||||
| WATSON, Ian Richard | Director | Annables Lane AL5 3PR Harpenden Old Dove House Hertfordshire United Kingdom | England | British | Director | 68256540001 |
Who are the persons with significant control of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Aug 30, 2017 | 345 Park Avenue 10154 New York The Blackstone Group L.P United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Stephen Allen Schwarzman | Aug 30, 2017 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Marvin Rice | Apr 06, 2016 | Great St Helen's EC3A 6AP London 35 United Kingdom | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
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