Company NameSuncap Shelf Limited
DirectorsStephen Anthony Farrugia and Edward Jonathan Cameron Hawkes
Company StatusActive
Company Number11621083
CategoryPrivate Limited Company
Incorporation Date12 October 2018(5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Anthony Farrugia
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr Edward Jonathan Cameron Hawkes
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2022(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr Gurjot Mohain
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMr Edward Jonathan Cameron Hawkes
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSun Capital Partners 7 Portman Mews South
London
W1H 6AY
Director NameMr Marc Nicholas Jonas
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSun Capital Partners 7 Portman Mews South
London
W1H 6AY
Secretary NameMr Gurjot Mohain
StatusResigned
Appointed10 July 2019(9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 November 2019)
RoleCompany Director
Correspondence AddressSun Capital Partners 7 Portman Mews South
London
W1H 6AY

Location

Registered Address2nd Floor 7 Portman Mews South
London
W1H 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)