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SUNSET ISLAND LIMITED

SUNSET ISLAND LIMITED is an active private limited company, incorporated on 28 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Savernake Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. SUNSET ISLAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04243077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 186 SAVERNAKE ROAD
Address Line 2SAVERNAKE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 2JR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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 incorporation onwards:
SUNSET ISLAND LIMITED

Directors

(The company's officers)
MRS SYBIL ESMONDE MCGHIE
(~90 year old British national)
86 SAVERNAKE ROAD SAVERNAKE ROAD, LONDON, NW3 2JR, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 30/09/2022
MS PAULA LOUISE ROBERTS
(~50 year old British national)
86C SAVERNAKE ROAD, LONDON, NW3 2JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF STRATEGY
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2013
MR OLIVER MANSFIELD ROCHMAN
(~47 year old British national)
86A SAVERNAKE ROAD, LONDON, NW3 2JR
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 14/04/2007
MS PAULA ROBERTS
86 SAVERNAKE ROAD SAVERNAKE ROAD, LONDON, NW3 2JR, ENGLAND
  • Current Secretary
Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)
Ms Rachel Catharine Mcghie
(~55 year old British national)
86 B, Savernake Road, London, NW3 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Oliver Mansfield Rochman
(~47 year old British national)
86 A, Savernake Road, London, NW3 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Paula Roberts
(~50 year old British national)
86 C, Savernake Road, London, NW3 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PIONEER THEATRES LIMITED
  • MS PAULA LOUISE 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)

SUNSET ISLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 2JR.

Map of SUNSET ISLAND LIMITED at local scale
Map of SUNSET ISLAND LIMITED at local scale
Map of SUNSET ISLAND LIMITED at district scale
Map of SUNSET ISLAND 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 NW3 2JR

Other companies with registered offices in NW3 2JR:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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