20 Berkley Square
London
W1J 6LH
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2007(105 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Sir William Arthur Shapland |
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Date of Birth | October 1912 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(90 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 44 Beech Drive London N2 9NY |
Director Name | Mr John Bernard Sunley |
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Date of Birth | May 1936 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(90 years after company formation) |
Appointment Duration | 19 years, 2 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Berkeley Square London W1J 6LH |
Secretary Name | Mr Anthony Cathcart Winter |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | 246 Crescent House London EC1Y 0SL |
Secretary Name | Duncan Campbell MacDiarmid |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 November 1999) |
Role | Chartered Accountant |
Correspondence Address | Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG |
Secretary Name | Dr Brian Wardley Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(98 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2004) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | Crete Hill Mid Street South Nutfield Redhill Surrey RH1 5RP |
Secretary Name | Capt John Anthony Rimington |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | Abingdon House 2 Bury Road Gosport Hampshire PO12 3UD |
Website | sunley.co.uk |
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Email address | [email protected] |
Telephone | 020 74998842 |
Telephone region | London |
Registered Address | 7-8 Stratford Place London W1C 1AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Sunley Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (11 months ago) |
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Next Accounts Due | 31 December 2021 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 December 2020 (2 months, 2 weeks ago) |
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Next Return Due | 26 December 2021 (10 months from now) |
14 December 2020 | Secretary's details changed for Sunley Securities Limited on 1 December 2020 (1 page) |
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14 December 2020 | Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020 (2 pages) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
26 November 2020 | Registered office address changed from 4th Floor 20 Berkley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020 (1 page) |
29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
20 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
5 October 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
25 January 2018 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
20 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
20 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
20 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
20 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
20 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
20 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
31 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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20 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
22 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
17 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Statement of capital on 13 November 2012
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13 November 2012 | Statement by directors (1 page) |
13 November 2012 | Solvency statement dated 24/10/12 (1 page) |
13 November 2012 | Resolutions
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13 November 2012 | Statement of capital on 13 November 2012
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13 November 2012 | Statement by directors (1 page) |
13 November 2012 | Solvency statement dated 24/10/12 (1 page) |
13 November 2012 | Resolutions
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25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
18 March 2011 | Termination of appointment of John Sunley as a director (1 page) |
18 March 2011 | Termination of appointment of John Sunley as a director (1 page) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Appointment of Mr James Bernard Sunley as a director (2 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Appointment of Mr James Bernard Sunley as a director (2 pages) |
17 September 2010 | Full accounts made up to 31 March 2010 (10 pages) |
17 September 2010 | Full accounts made up to 31 March 2010 (10 pages) |
4 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
28 January 2010 | Full accounts made up to 31 March 2009 (8 pages) |
28 January 2010 | Full accounts made up to 31 March 2009 (8 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
17 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
17 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
11 February 2008 | Return made up to 11/12/07; full list of members (3 pages) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Return made up to 11/12/07; full list of members (3 pages) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | Secretary resigned (1 page) |
8 November 2007 | Full accounts made up to 31 March 2007 (6 pages) |
8 November 2007 | Full accounts made up to 31 March 2007 (6 pages) |
29 December 2006 | Return made up to 11/12/06; full list of members (8 pages) |
29 December 2006 | Return made up to 11/12/06; full list of members (8 pages) |
29 November 2006 | Full accounts made up to 31 March 2006 (6 pages) |
29 November 2006 | Full accounts made up to 31 March 2006 (6 pages) |
20 December 2005 | Return made up to 11/12/05; full list of members (8 pages) |
20 December 2005 | Return made up to 11/12/05; full list of members (8 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (5 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (5 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
12 November 2004 | Secretary resigned (2 pages) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Secretary resigned (2 pages) |
12 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (5 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (5 pages) |
6 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
6 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: 20 berkeley square london W1J 6LH (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 20 berkeley square london W1J 6LH (1 page) |
11 November 2003 | Full accounts made up to 31 March 2003 (5 pages) |
11 November 2003 | Full accounts made up to 31 March 2003 (5 pages) |
18 December 2002 | Return made up to 11/12/02; full list of members
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18 December 2002 | Return made up to 11/12/02; full list of members
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16 October 2002 | Full accounts made up to 31 March 2002 (5 pages) |
16 October 2002 | Full accounts made up to 31 March 2002 (5 pages) |
28 December 2001 | Return made up to 11/12/01; full list of members (9 pages) |
28 December 2001 | Return made up to 11/12/01; full list of members (9 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (5 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (5 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 53 grosvenor street london W1K 3LQ (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 53 grosvenor street london W1K 3LQ (1 page) |
9 February 2001 | Return made up to 11/12/00; full list of members
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9 February 2001 | Return made up to 11/12/00; full list of members
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20 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
20 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
16 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
16 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
16 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
16 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Secretary resigned (1 page) |
22 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
22 December 1998 | Return made up to 11/12/98; full list of members (9 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
22 December 1998 | Return made up to 11/12/98; full list of members (9 pages) |
30 December 1997 | Return made up to 11/12/97; full list of members (18 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
30 December 1997 | Return made up to 11/12/97; full list of members (18 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | Director resigned (1 page) |
27 December 1996 | Return made up to 11/12/96; no change of members
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27 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
27 December 1996 | Return made up to 11/12/96; no change of members
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27 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (4 pages) |
28 December 1995 | Return made up to 11/12/95; no change of members (12 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (4 pages) |
28 December 1995 | Return made up to 11/12/95; no change of members (12 pages) |
13 December 1901 | Incorporation (52 pages) |
13 December 1901 | Incorporation (52 pages) |