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SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07474951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-21
- Age Of Company 2010-12-21 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Stephen Allen Schwarzman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2019-12-21
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SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Company Description
- SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED is a ltd registered in United Kingdom with the Company reg no 07474951. Its current trading status is "live". It was registered 2010-12-21. It was previously called DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 1 Bartholomew Lane .
Get SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunflower Uk Industrial Property Treforest Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2010-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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mortgage-satisfy-charge-full (2019-05-07) - MR04
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-small (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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resolution (2017-09-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-14) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-12-23) - AA
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accounts-with-accounts-type-full (2016-12-09) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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mortgage-satisfy-charge-full (2015-06-04) - MR04
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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resolution (2014-10-31) - RESOLUTIONS
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memorandum-articles (2014-10-31) - MA
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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certificate-change-of-name-company (2014-11-03) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-satisfy-charge-full (2014-11-10) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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memorandum-articles (2011-07-19) - MEM/ARTS
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appoint-person-director-company-with-name (2011-07-12) - AP01
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resolution (2011-07-12) - RESOLUTIONS
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legacy (2011-07-12) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-12-21) - NEWINC