Sunseeker Poole Limited in 4 Thomas More Square LONDON - E1W 1YW

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Sunseeker Poole Limited LONDON

Sunseeker Poole started in year 2008 as Private Limited Company with registration number 06738406. The Sunseeker Poole company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 4 directors in the the company, namely Alexis L., Lorraine H. and Christopher H. and others. In addition one secretary - Gary C. - is with the firm. As of 29 April 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Sunseeker Poole Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06738406
Date of Incorporation	Fri, 31st Oct 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Alexis L.

Position: Director

Appointed: 18 March 2010

Lorraine H.

Position: Director

Appointed: 18 March 2010

Gary C.

Position: Secretary

Appointed: 07 November 2008

Christopher H.

Position: Director

Appointed: 31 October 2008

David L.

Position: Director

Appointed: 31 October 2008

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 31 October 2008

Resigned: 31 October 2008

Philip H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 October 2008

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 31 October 2008

Resigned: 31 October 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (44 pages)
MR01	Registration of charge 067384060016, created on September 4, 2023 filed on: 4th, September 2023	mortgage	Free Download (16 pages)
MR01	Registration of charge 067384060015, created on March 9, 2023 filed on: 10th, March 2023	mortgage	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (44 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 26th, October 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2020 filed on: 14th, October 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to November 30, 2019 filed on: 8th, October 2020	accounts	Free Download (43 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, February 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 067384060014, created on November 15, 2019 filed on: 18th, November 2019	mortgage	Free Download (16 pages)
MR01	Registration of charge 067384060013, created on November 6, 2019 filed on: 8th, November 2019	mortgage	Free Download (16 pages)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 16th, August 2019	accounts	Free Download (41 pages)
SH01	Capital declared on November 22, 2018: 100.00 GBP filed on: 20th, March 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2017 filed on: 10th, July 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 6th, September 2017	accounts	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, May 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 067384060012, created on December 22, 2016 filed on: 4th, January 2017	mortgage	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 8th, September 2016	accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, May 2016	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, May 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 067384060011, created on December 24, 2015 filed on: 5th, January 2016	mortgage	Free Download (8 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 4th, September 2015	accounts	Free Download (23 pages)
CH01	On June 15, 2015 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
CH01	On June 15, 2015 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
MR01	Registration of charge 067384060010, created on April 8, 2015 filed on: 9th, April 2015	mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, April 2015	mortgage	Free Download
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 13, 2014: 4.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 6th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 5th, August 2013	accounts	Free Download (22 pages)
MR01	Registration of charge 067384060009 filed on: 31st, May 2013	mortgage	Free Download (13 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 5th, September 2012	accounts	Free Download (22 pages)
CH03	On February 22, 2012 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 31st, August 2011	accounts	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 filed on: 25th, August 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 filed on: 15th, April 2011	mortgage	Free Download (3 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (7 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 3rd, August 2010	mortgage	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2009 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AP01	On June 25, 2010 new director was appointed. filed on: 25th, June 2010	officers	Free Download (3 pages)
AP01	On June 25, 2010 new director was appointed. filed on: 25th, June 2010	officers	Free Download (3 pages)
SH01	Capital declared on March 18, 2010: 2.00 GBP filed on: 25th, June 2010	capital	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 7th, June 2010	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 7th, May 2010	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 23rd, April 2010	mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 14th, January 2010	mortgage	Free Download (3 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, October 2009	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 3rd, October 2009	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, October 2009	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 3rd, October 2009	mortgage	Free Download (3 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, September 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, September 2009	mortgage	Free Download (9 pages)
225	Accounting reference date extended from 31/10/2009 to 30/11/2009 filed on: 18th, June 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On November 13, 2008 Secretary appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288a	On November 10, 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (3 pages)
288a	On November 10, 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (3 pages)
288b	On November 6, 2008 Appointment terminated secretary filed on: 6th, November 2008	officers	Free Download (1 page)
288b	On November 6, 2008 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
288b	On November 6, 2008 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2008	incorporation	Free Download (12 pages)

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