SUNRISE PROPERTIES (UK) LIMITED
SUNRISE PROPERTIES (UK) LIMITED is an active private limited company, incorporated on 12 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen 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: Total Exemption Full. SUNRISE PROPERTIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09352634 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2B 5AH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/12/2024 |
---|
Last Made Up Date | 12/12/2023 |
---|
Return
Next Due Date | 09/01/2017 |
---|
Last Made Up Date | 12/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SUNRISE PROPERTIES (UK) LIMITED
Directors
(The company's officers)
MR THOMAS MARTIN KARDOS
(~50 year old German national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2021
Shareholders
(Persons of Significant Control)
Norbert Ketterer
(~58 year old German national)
Industriestrasse, 24, Ch - 6300, Zug, Switzerland
- 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 22/11/2016
Connections
(Shared officers)
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)
SUNRISE PROPERTIES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of SUNRISE PROPERTIES (UK) LIMITED at local scale
Map of SUNRISE PROPERTIES (UK) LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
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)