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Sunley London Limited WOKING

Sunley London started in year 2004 as Private Limited Company with registration number 05040186. The Sunley London company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Woking at 1 Town Mill Bagshot Road. Postal code: GU24 8BZ. Since Tuesday 21st August 2012 Sunley London Limited is no longer carrying the name Ap (2004).

The company has one director. James S., appointed on 15 March 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Richard T.. There were no ex secretaries.

Sunley London Limited Address / Contact

Office Address 1 Town Mill Bagshot Road
Office Address2 Chobham
Town Woking
Post code GU24 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05040186
Date of Incorporation Tue, 10th Feb 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 15 March 2004

James S.

Position: Director

Appointed: 15 March 2004

Richard T.

Position: Director

Appointed: 15 March 2004

Resigned: 31 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 15 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 2004

Resigned: 15 March 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Sunley Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunley Holdings Limited

7-8 Stratford Place, London, W1C 1AY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1458205
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ap (2004) August 21, 2012
Housebrook May 12, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 31st, July 2023 		Free Download (7 pages)

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