Sunset Paradise Ltd COOKHAM DEAN


Sunset Paradise Ltd is a private limited company that can be found at Catbells, Bigfrith Lane, Cookham Dean SL6 9PH. Incorporated on 2022-08-10, this 1-year-old company is run by 1 director.
Director Jean-Pierre F., appointed on 16 January 2023.
The company is classified as "public houses and bars" (SIC: 56302).
The last confirmation statement was filed on 2023-03-06 and the due date for the next filing is 2024-03-20.

Sunset Paradise Ltd Address / Contact

Office Address Catbells
Office Address2 Bigfrith Lane
Town Cookham Dean
Post code SL6 9PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14289054
Date of Incorporation Wed, 10th Aug 2022
Industry Public houses and bars
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 10th May 2024 (13 days left)
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Jean-Pierre F.

Position: Director

Appointed: 16 January 2023

Vincent S.

Position: Director

Appointed: 01 March 2023

Resigned: 10 June 2023

Mladen B.

Position: Director

Appointed: 10 August 2022

Resigned: 16 January 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Jean-Pierre F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nominee Solutions Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jean-Pierre F.

Notified on 16 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 10 August 2022
Ceased on 16 January 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
2023/06/10 - the day director's appointment was terminated
filed on: 26th, June 2023
Free Download (1 page)

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