SUNRISE PROPERTIES (UK) LIMITED

Overview

Company Name	SUNRISE PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09352634
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNRISE PROPERTIES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUNRISE PROPERTIES (UK) LIMITED located?

Registered Office Address	16 Great Queen Street WC2B 5AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNRISE PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUNRISE PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for SUNRISE PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 19, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Mar 18, 2024	Director's details changed for Mr Thomas Martin Kardos on Jun 28, 2022	2 pages	CH01

Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 09, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 21, 2022	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 06, 2021	Termination of appointment of Marcellino Maria Judas Thasddaus Jakobus Antonius Hoensbroech as a director on Mar 12, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Mr Thomas Martin Kardos as a director on Mar 12, 2021	2 pages	AP01

Mar 24, 2021	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on Mar 24, 2021	1 pages	AD01

Mar 11, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Amended group of companies' accounts made up to Dec 31, 2019	25 pages	AAMD

Jan 09, 2021	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

Jan 05, 2021	Termination of appointment of Mirko Fischer as a director on Dec 29, 2020	1 pages	TM01

Jan 21, 2020	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2019	Group of companies' accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of SUNRISE PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARDOS, Thomas Martin Great Queen Street WC2B 5AH London 16 England	Mar 12, 2021		Director	Great Queen Street WC2B 5AH London 16 England	England	German	1973-9	83761550010
BENSON, Stephen Michael Cornwall Avenue N3 1LF London Aston House United Kingdom	Dec 12, 2014	Dec 31, 2016	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1973-3	100203520002
FISCHER, Mirko New Bridge Street EC4V 6BW London 35	Apr 01, 2018	Dec 29, 2020	Director	New Bridge Street EC4V 6BW London 35	Luxembourg	German	1975-5	245876840001
HOENSBROECH, Marcellino Maria Judas Thasddaus Jakobus Antonius Great Queen Street WC2B 5AH London 16 England	Dec 05, 2016	Mar 12, 2021	Director	Great Queen Street WC2B 5AH London 16 England	Switzerland	German	1968-11	229093750001
KARDOS, Thomas Martin New Bridge Street EC4V 6BW London 35	Dec 05, 2016	Apr 01, 2018	Director	New Bridge Street EC4V 6BW London 35	England	German	1973-9	190132030003
LYONS, Jacob Simon Cornwall Avenue N3 1LF London Aston House United Kingdom	Dec 22, 2014	Dec 31, 2016	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1976-11	113475440001
LYONS, Jacob Simon Cornwall Avenue N3 1LF London Aston House United Kingdom	Dec 12, 2014	Dec 15, 2014	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1976-11	113475440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNRISE PROPERTIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Norbert Ketterer 24 Ch - 6300 Zug Industriestrasse Switzerland	Nov 22, 2016	24 Ch - 6300 Zug Industriestrasse Switzerland	No
	Nationality: German Country of Residence: Switzerland
	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.
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