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SUNSAVE 11 (WROCKWARDINE FARM) LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 08176198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- CHIN, Charmaine Nga Mun
- ROSLI, Fadzlan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-10
- Age Of Company 2012-08-10 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Terraform Uk3 Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNSAVE 11 (KILLARNEY SPRINGS) LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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SUNSAVE 11 (WROCKWARDINE FARM) LIMITED Company Description
- SUNSAVE 11 (WROCKWARDINE FARM) LIMITED is a ltd registered in United Kingdom with the Company reg no 08176198. Its current trading status is "live". It was registered 2012-08-10. It was previously called SUNSAVE 11 (KILLARNEY SPRINGS) LTD. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 1St Floor Sackville House .
Get SUNSAVE 11 (WROCKWARDINE FARM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunsave 11 (Wrockwardine Farm) Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2012-08-10
- 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 2024
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legacy (2024-08-11) - PARENT_ACC
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legacy (2024-08-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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legacy (2024-08-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-11) - AA
keyboard_arrow_right 2023
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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change-person-director-company-with-change-date (2023-03-29) - CH01
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change-person-director-company-with-change-date (2023-01-06) - CH01
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legacy (2023-10-02) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-10-13) - GUARANTEE2
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legacy (2022-09-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
keyboard_arrow_right 2021
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legacy (2021-10-08) - AGREEMENT2
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legacy (2021-10-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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legacy (2021-11-03) - GUARANTEE2
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legacy (2021-11-03) - AGREEMENT2
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legacy (2021-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
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change-to-a-person-with-significant-control (2021-11-10) - PSC05
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-full (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-satisfy-charge-full (2017-06-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-10-26) - RP04
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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certificate-change-of-name-company (2014-06-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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change-account-reference-date-company-previous-extended (2014-02-24) - AA01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-19) - AP01
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resolution (2013-09-11) - RESOLUTIONS
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termination-director-company-with-name (2013-09-19) - TM01
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termination-director-company-with-name (2013-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-10) - NEWINC