Sunny Place Investments Limited LONDON


Sunny Place Investments started in year 2010 as Private Limited Company with registration number 07266422. The Sunny Place Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Victoria F., appointed on 18 August 2013. In addition, a secretary was appointed - Victoria F., appointed on 26 January 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas P. who worked with the the company until 26 January 2012.

Sunny Place Investments Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07266422
Date of Incorporation Wed, 26th May 2010
Industry Development of building projects
End of financial Year 31st May
Company age 11 years old
Account next due date Mon, 28th Feb 2022 (129 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 9th Jun 2022 (2022-06-09)
Last confirmation statement dated Wed, 26th May 2021

Company staff

Victoria F.

Position: Director

Appointed: 18 August 2013

Victoria F.

Position: Secretary

Appointed: 26 January 2012

Gary T.

Position: Director

Appointed: 26 January 2012

Resigned: 04 August 2013

Roger H.

Position: Director

Appointed: 26 May 2010

Resigned: 26 January 2012

Nicholas P.

Position: Secretary

Appointed: 26 May 2010

Resigned: 26 January 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Kevin T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-31
Net Worth-658
Balance Sheet
Cash Bank In Hand55
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve-660
Shareholder Funds-658
Other
Average Number Employees During Period 
Creditors 
Investments Fixed Assets290 319
Investments In Group Undertakings Participating Interests 
Net Current Assets Liabilities-290 977
Number Shares Issued Fully Paid 
Other Creditors 
Par Value Share1
Percentage Class Share Held In Associate 
Total Assets Less Current Liabilities-658
Creditors Due Within One Year291 032
Number Shares Allotted2
Percentage Associate Held50
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 26th May 2021
filed on: 3rd, June 2021
Free Download (3 pages)

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