co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNLEY FPR LIMITED

SUNLEY FPR LIMITED

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

    • Overview

    Company NameSUNLEY FPR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09287774
    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 FPR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNLEY FPR LIMITED located?

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

    What are the latest accounts for SUNLEY FPR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2023

    What are the latest filings for SUNLEY FPR 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

    Satisfaction of charge 092877740002 in full

    		1 pagesMR04

    Satisfaction of charge 092877740001 in full

    		1 pagesMR04

    Termination of appointment of Rory William Michael Gleeson as a director on Dec 29, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    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

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

    		1 pagesAD04

    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

    		7 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Rory William Michael Gleeson on Dec 01, 2020

    		2 pagesCH01

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

    		1 pagesCH04

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

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SUNLEY FPR 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
    GLEESON, Rory William Michael
    Bagshot Road
    Chobham
    GU24 8BZ Woking
    1 Town Mill
    England
    		Director
    Bagshot Road
    Chobham
    GU24 8BZ Woking
    1 Town Mill
    England
    		EnglandIrish104706720007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNLEY FPR 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 Number1458205
    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.
    View Detailed Information on Persons with Significant 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