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SUNRISE REAL ESTATE LIMITED - 42 Berners Street, London, W1T 3ND, England, United Kingdom
Company Information
- Company registration number
- 12972653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- London
- W1T 3ND
- England 42 Berners Street, London, W1T 3ND, England UK
Management
- Managing Directors
- MCDONNELL, Alastair Patrick
- MICHEV, Boris
- STEVENS, Matthew Malcolm William
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-23
- Age Of Company 2020-10-23 3 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- SUNRISE REAL ESTATE HOLDINGS LLP (84.91%) United Kingdom,London,W1T 3ND,null,null,null,42 Berners Street
- PHOENIX HOLDINGS S.A R.L (15.09%) null,null,null,null,null,null,null
- Beneficial Owners
- Sunrise Real Estate Holdings Llp
- Ares Management Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Sunrise Real Estate Limited
- Additional Status Details
- Active
- VAT Number
- GB363408794
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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SUNRISE REAL ESTATE LIMITED Company Description
- SUNRISE REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 12972653. Its current trading status is "live". It was registered 2020-10-23. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 42 Berners Street .
Get SUNRISE REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Real Estate Limited - 42 Berners Street, London, W1T 3ND, England, United Kingdom
- 2020-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
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move-registers-to-registered-office-company-with-new-address (2023-06-16) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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change-to-a-person-with-significant-control (2022-11-02) - PSC05
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-01-14) - SH10
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capital-allotment-shares (2021-01-13) - SH01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-01-14) - MA
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capital-name-of-class-of-shares (2021-01-14) - SH08
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change-account-reference-date-company-current-extended (2021-01-14) - AA01
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change-sail-address-company-with-new-address (2021-05-11) - AD02
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-08) - AD01
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confirmation-statement-with-updates (2021-11-05) - CS01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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move-registers-to-sail-company-with-new-address (2021-05-11) - AD03
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
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capital-allotment-shares (2021-01-14) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-10-23) - NEWINC
