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Nom

Sunspear Limited
Adresse
869 High Road
London
N12 8QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09145542 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Neisa Investments 1 Ltd Status: Active Notified: 23/02/2024 Companies House Number: 14597730 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightyear Estates Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Woolbro Morris Limited Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Companies House Number: 10467121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Nehru, Rajiv Rickmansworth, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallam, Paul London, England Status: Ceased Notified: 10/07/2019 Ceased: 23/02/2024 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Ceased Notified: 10/07/2019 Ceased: 23/02/2024 Role: Secretary
    Mcgill, Christopher Charles London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 23/02/2024 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Morris, Karl 2 Dollis Park, London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 23/02/2024 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Ceased Notified: 22/02/2021 Ceased: 23/02/2024 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woolman, Ben 2 Dollis Park, London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British