SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED is an active private limited company, incorporated on 21 December 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Copthall Avenue, 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: Small. SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED has two previous names, the most recent of which was DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number07474951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

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

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 15/09/2017 onwards:
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
From 03/11/2014 to 15/09/2017:
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
Prior to 03/11/2014:
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Directors

(The company's officers)
MR DANIEL GEORGE ROBERTS
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 21/04/2022
MR CHRISTOPHER ALAN WATKINS
(~44 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in WALES
Appointed on 20/01/2023
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Secretary
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2017

Connections

(Shared officers)
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
  • MR DANIEL GEORGE ROBERTS
AMBERSIDE INVESTMENTS LIMITED
  • MR DANIEL GEORGE ROBERTS
  • MR DANIEL GEORGE ROBERTS
  • MR DANIEL GEORGE ROBERTS
  • MR CHRISTOPHER ALAN WATKINS
ASHTENNE CALEDONIA LIMITED
  • MR DANIEL GEORGE ROBERTS
CARA HOLDINGS (U.K.) LIMITED
  • MR DANIEL GEORGE ROBERTS
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)

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED at local scale
Map of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED at local scale
Map of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED at district scale
Map of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST 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 EC2R 7BH

Other companies with registered offices in EC2R 7BH:

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)