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SUNE GREEN HOLDCO3 LIMITED

SUNE GREEN HOLDCO3 LIMITED is an active private limited company, incorporated on 18 February 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SUNE GREEN HOLDCO3 LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08900697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SUNE GREEN HOLDCO3 LIMITED

Directors

(The company's officers)
MS CHARMAINE NGA MUN CHIN
(~34 year old Malaysian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF BUSINESS DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2021
MR FADZLAN ROSLI
(~42 year old Malaysian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2021

Connections

(Shared officers)
  • MS CHARMAINE NGA MUN CHIN
  • MR FADZLAN ROSLI
  • MS CHARMAINE NGA MUN CHIN
  • MR FADZLAN ROSLI
  • MS CHARMAINE NGA MUN CHIN
  • MR FADZLAN ROSLI
  • MS CHARMAINE NGA MUN CHIN
  • MR FADZLAN ROSLI
  • MS CHARMAINE NGA MUN CHIN
  • MR FADZLAN ROSLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUNE GREEN HOLDCO3 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of SUNE GREEN HOLDCO3 LIMITED at local scale
Map of SUNE GREEN HOLDCO3 LIMITED at local scale
Map of SUNE GREEN HOLDCO3 LIMITED at district scale
Map of SUNE GREEN HOLDCO3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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