Sunrise Funding Limited

Company Name	Sunrise Funding Limited
Company Status	Active
Company Number	09685007
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road London N3 2JX

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road London N3 2JX

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(3 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(3 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Sidney Ezra Khadhouri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Campbell Croft Edgware Middlesex HA8 8DS

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British,
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Highacre Dorking Surrey RH4 3BF

Secretary Name	Mr John Kirwan-Taylor
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	13 Airedale Road London SW12 8SQ

Secretary Name	Mr Jamie Drinnan
Status	Resigned
Appointed	31 December 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2018)
Role	Company Director
Correspondence Address	5th Floor, Leconfield House Curzon Street London W1J 5JA

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	13 February 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road London N3 2JX

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 July 2020	Confirmation statement made on 13 July 2020 with updates (3 pages)
30 September 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
27 September 2019	Cessation of Lightyear Estates Holdings Limited as a person with significant control on 13 February 2018 (1 page)
27 September 2019	Notification of Lightyear Estates Holdings Limited as a person with significant control on 14 February 2019 (2 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 July 2019	Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019 (2 pages)
23 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
22 July 2019	Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019 (2 pages)
22 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
22 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
26 July 2018	Withdrawal of a person with significant control statement on 26 July 2018 (2 pages)
26 July 2018	Notification of Lightyear Estates Holdings Limited as a person with significant control on 13 February 2018 (2 pages)
14 February 2018	Registered office address changed from 5th Floor, Leconfield House Curzon Street London W1J 5JA England to Molteno House 302 Regents Park Road London N3 2JX on 14 February 2018 (1 page)
13 February 2018	Appointment of Mr William Kenneth Procter as a director on 13 February 2018 (2 pages)
13 February 2018	Termination of appointment of Jamie Drinnan as a secretary on 13 February 2018 (1 page)
13 February 2018	Termination of appointment of Sidney Ezra Khadhouri as a director on 13 February 2018 (1 page)
13 February 2018	Termination of appointment of Vincent Aziz Tchenguiz as a director on 13 February 2018 (1 page)
13 February 2018	Appointment of Mr Paul Hallam as a secretary on 13 February 2018 (2 pages)
13 February 2018	Termination of appointment of Michael David Watson as a director on 13 February 2018 (1 page)
13 February 2018	Appointment of Mr Christopher Charles Mcgill as a director on 13 February 2018 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 January 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 January 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of John Kirwan-Taylor as a secretary on 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of John Kirwan-Taylor as a secretary on 31 December 2016 (1 page)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
4 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 (36 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 (36 pages)

Sunrise Funding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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