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SUNLEY HOLDINGS LIMITED - 7-8 Stratford Place, London, W1C 1AY, England, United Kingdom
Company Information
- Company registration number
- 01458205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-8 Stratford Place
- London
- W1C 1AY
- England 7-8 Stratford Place, London, W1C 1AY, England UK
Management
- Managing Directors
- SUNLEY, James Bernard
- SUNLEY, Lisa Helen
- STRADLING, Laura
- Company secretaries
- SUNLEY SECURITIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-31
- Age Of Company 1979-10-31 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sunley Family Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNLEY HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 254900XNVPVLLI4Q0Q66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
✓
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SUNLEY HOLDINGS LIMITED Company Description
- SUNLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01458205. Its current trading status is "live". It was registered 1979-10-31. It was previously called SUNLEY HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 7-8 Stratford Place .
Get SUNLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunley Holdings Limited - 7-8 Stratford Place, London, W1C 1AY, England, United Kingdom
- 1979-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01458205#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01458205#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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reregistration-public-to-private-company (2014-12-03) - RR02
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statement-of-companys-objects (2014-12-03) - CC04
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resolution (2014-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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legacy (2012-05-10) - MG01
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accounts-with-accounts-type-group (2012-07-03) - AA
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legacy (2012-12-12) - MG02
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legacy (2012-12-18) - MG02
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legacy (2012-12-28) - MG01
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keyboard_arrow_right 2011
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legacy (2011-03-03) - MG02
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appoint-person-director-company-with-name (2011-07-14) - AP01
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legacy (2011-03-09) - MG02
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legacy (2011-03-04) - MG02
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change-person-director-company-with-change-date (2009-11-25) - CH01
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 395
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accounts-with-accounts-type-full (2007-08-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-12-18) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 288c
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legacy (2005-06-09) - 288c
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legacy (2003-12-18) - 363s
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-full-group (2001-04-19) - AA
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legacy (2001-05-23) - 395
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legacy (2001-08-02) - 395
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keyboard_arrow_right 1998
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legacy (1998-03-07) - 395
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legacy (1998-03-12) - 395
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accounts-with-accounts-type-full-group (1998-05-19) - AA
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legacy (1998-05-21) - 395
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legacy (1998-06-19) - 395
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legacy (1998-07-01) - 288c
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legacy (1998-10-26) - 395
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legacy (1998-10-16) - 363s
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legacy (1998-10-20) - 288b
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legacy (1998-10-29) - 395
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legacy (1998-07-20) - 395
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-full-group (1997-05-04) - AA
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legacy (1997-02-04) - 395
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legacy (1997-01-08) - 395
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keyboard_arrow_right 1996
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legacy (1996-02-14) - 88(2)R
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-01-03) - 123
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legacy (1996-06-17) - 287
-
legacy (1996-06-28) - 395
-
legacy (1996-10-15) - 363s
-
legacy (1996-10-03) - 395
-
legacy (1996-10-09) - 288c
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accounts-with-accounts-type-full-group (1996-03-15) - AA
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legacy (1996-12-16) - 288c
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legacy (1996-08-07) - 288
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legacy (1996-04-01) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-13) - AA
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legacy (1995-11-14) - 363s
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legacy (1995-11-28) - 363a
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legacy (1995-01-08) - 288
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legacy (1995-01-18) - 123
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resolution (1995-01-18) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 288
-
legacy (1995-09-30) - 395
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legacy (1995-10-31) - 288
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legacy (1995-11-06) - 288
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legacy (1995-01-18) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-11-28) - 288
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legacy (1994-10-06) - 363s
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legacy (1994-10-06) - 288
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legacy (1994-04-28) - 395
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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accounts-with-accounts-type-full-group (1993-04-05) - AA
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legacy (1993-04-06) - 395
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legacy (1993-11-08) - 363s
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legacy (1993-05-29) - 403a
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legacy (1993-11-08) - 288
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legacy (1993-05-26) - 403a
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keyboard_arrow_right 1992
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legacy (1992-03-26) - 288
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legacy (1992-05-22) - 403a
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legacy (1992-07-17) - 288
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legacy (1992-08-26) - 288
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legacy (1992-10-02) - 395
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legacy (1992-10-29) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-05) - 363b
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accounts-with-accounts-type-full-group (1991-08-06) - AA
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legacy (1991-02-15) - 395
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keyboard_arrow_right 1990
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legacy (1990-05-01) - 403a
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legacy (1990-03-01) - 395
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legacy (1990-03-07) - 403a
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legacy (1990-03-16) - 395
-
legacy (1990-06-09) - 403a
-
legacy (1990-08-21) - 395
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accounts-with-accounts-type-full-group (1990-10-24) - AA
-
legacy (1990-10-31) - 363a
-
legacy (1990-11-09) - 395
-
legacy (1990-11-15) - 287
-
legacy (1990-12-04) - 403a
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legacy (1990-05-25) - 288
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legacy (1990-05-09) - 403a
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keyboard_arrow_right 1989
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legacy (1989-03-22) - 395
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legacy (1989-01-13) - 395
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legacy (1989-01-16) - 395
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legacy (1989-02-15) - 403a
-
legacy (1989-02-16) - 395
-
legacy (1989-06-23) - 395
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accounts-with-accounts-type-full-group (1989-07-18) - AA
-
legacy (1989-07-01) - 395
-
legacy (1989-07-11) - 403a
-
legacy (1989-07-18) - 363
-
legacy (1989-07-18) - 288
-
legacy (1989-08-24) - 395
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legacy (1989-09-12) - 395
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legacy (1989-06-30) - 395
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keyboard_arrow_right 1988
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legacy (1988-02-04) - 395
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legacy (1988-02-10) - 395
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legacy (1988-03-11) - 395
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legacy (1988-04-28) - 395
-
legacy (1988-07-28) - 242
-
legacy (1988-09-26) - 288
-
legacy (1988-11-07) - 363
-
accounts-with-accounts-type-full-group (1988-11-07) - AA
-
legacy (1988-11-08) - 395
-
legacy (1988-12-15) - 395
-
legacy (1988-12-21) - 395
-
legacy (1988-12-23) - 395
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legacy (1988-10-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-29) - 395
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legacy (1987-05-27) - 395
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legacy (1987-05-19) - 395
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legacy (1987-05-15) - 403a
-
legacy (1987-04-23) - 395
-
legacy (1987-04-11) - 395
-
legacy (1987-04-10) - 395
-
legacy (1987-06-16) - 288
-
legacy (1987-03-20) - 395
-
legacy (1987-03-05) - 395
-
legacy (1987-02-17) - 395
-
legacy (1987-01-12) - 395
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legacy (1987-06-24) - 242
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resolution (1987-05-26) - RESOLUTIONS
-
legacy (1987-07-02) - 395
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legacy (1987-12-12) - 395
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legacy (1987-06-29) - PUC(U)
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accounts-with-accounts-type-full-group (1987-11-09) - AA
-
legacy (1987-11-09) - 363
-
legacy (1987-10-29) - 403a
-
legacy (1987-10-20) - 395
-
legacy (1987-12-07) - 395
-
legacy (1987-07-09) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-07-14) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-10-18) - 363
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legacy (1986-10-16) - 403a
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accounts-with-accounts-type-full (1986-10-02) - AA
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memorandum-articles (1986-09-26) - MEM/ARTS
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legacy (1986-09-11) - 403a
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legacy (1986-08-14) - REREG(U)
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legacy (1986-09-26) - GAZ(U)
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-21) - AA
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accounts-with-made-up-date (1982-06-10) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-04) - AA
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-11) - CERTNM
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miscellaneous (1979-10-31) - MISC
