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SUNFLOWER INDUSTRIAL PARKS LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
Company Information
- Company registration number
- 04467037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- ROBERTS, Daniel George
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-21
- Age Of Company 2002-06-21 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Stephen Allen Schwarzman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNEDIN INDUSTRIAL PARKS LIMITED
- Legal Entity Identifier (LEI)
- 2138002J32N7OH7GO398
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-10
- Last Date: 2022-06-26
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SUNFLOWER INDUSTRIAL PARKS LIMITED Company Description
- SUNFLOWER INDUSTRIAL PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04467037. Its current trading status is "live". It was registered 2002-06-21. It was previously called DUNEDIN INDUSTRIAL PARKS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 3 Copthall Avenue .
Get SUNFLOWER INDUSTRIAL PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunflower Industrial Parks Limited - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
- 2002-06-21
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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accounts-with-accounts-type-full (2023-02-13) - AA
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-12-08) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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statement-of-companys-objects (2021-11-16) - CC04
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change-to-a-person-with-significant-control (2021-08-04) - PSC04
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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mortgage-satisfy-charge-full (2018-01-31) - MR04
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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second-filing-of-director-appointment-with-name (2018-07-10) - RP04AP01
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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appoint-corporate-secretary-company-with-name-date (2017-09-14) - AP04
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mortgage-create-with-deed (2017-09-28) - MR01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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resolution (2017-09-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-10-28) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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mortgage-satisfy-charge-full (2015-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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change-person-director-company-with-change-date (2014-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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certificate-change-of-name-company (2014-11-03) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-08) - MR01
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mortgage-satisfy-charge-full (2014-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-06) - CONNOT
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resolution (2012-01-05) - RESOLUTIONS
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capital-allotment-shares (2012-01-03) - SH01
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resolution (2012-01-03) - RESOLUTIONS
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legacy (2012-01-02) - MG02
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certificate-change-of-name-company (2012-01-06) - CERTNM
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accounts-with-accounts-type-full (2012-01-08) - AA
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termination-director-company-with-name (2012-01-12) - TM01
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change-account-reference-date-company-previous-shortened (2012-01-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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legacy (2012-02-16) - SH20
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legacy (2012-02-16) - CAP-SS
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resolution (2012-02-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-02-16) - SH19
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appoint-person-director-company-with-name (2012-01-12) - AP01
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resolution (2012-01-10) - RESOLUTIONS
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termination-secretary-company-with-name (2012-01-12) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG02
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appoint-person-director-company-with-name (2011-06-15) - AP01
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resolution (2011-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-05) - AA
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legacy (2011-06-23) - MG01
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legacy (2011-12-24) - MG01
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legacy (2011-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-07-22) - 395
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legacy (2009-07-03) - 288b
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 395
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legacy (2008-04-22) - 395
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legacy (2008-04-19) - 395
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legacy (2008-04-10) - 288b
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legacy (2008-02-08) - 395
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legacy (2008-03-18) - 395
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legacy (2008-07-16) - 363a
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legacy (2008-04-10) - 395
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legacy (2008-07-18) - 395
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legacy (2008-02-01) - 395
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legacy (2008-09-13) - 395
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-09-24) - 395
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legacy (2008-09-25) - 395
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legacy (2008-09-30) - 395
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legacy (2008-12-11) - 395
keyboard_arrow_right 2007
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legacy (2007-03-30) - 395
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legacy (2007-03-20) - 395
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legacy (2007-03-20) - 363s
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legacy (2007-03-07) - 395
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legacy (2007-01-05) - 288a
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legacy (2007-01-27) - 395
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legacy (2007-04-26) - 88(2)R
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legacy (2007-04-26) - 363s
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-07-12) - 395
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legacy (2007-07-13) - 363s
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legacy (2007-08-22) - 287
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legacy (2007-10-12) - 287
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legacy (2007-11-09) - 287
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legacy (2007-11-30) - 395
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legacy (2007-12-05) - 395
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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legacy (2006-01-18) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-11-13) - 395
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-full (2006-11-28) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 395
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legacy (2005-02-03) - 395
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legacy (2005-04-09) - 395
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legacy (2005-05-06) - 395
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legacy (2005-06-29) - 363s
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legacy (2005-12-14) - 288a
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legacy (2005-04-12) - 395
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legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-06-29) - 363s
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legacy (2004-04-28) - 395
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accounts-with-accounts-type-full (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 287
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legacy (2003-04-08) - 395
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legacy (2003-06-16) - 288b
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legacy (2003-08-08) - 288b
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legacy (2003-06-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288a
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legacy (2002-07-15) - 225
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legacy (2002-07-09) - 288a
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legacy (2002-07-05) - 288b
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incorporation-company (2002-06-21) - NEWINC
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legacy (2002-10-12) - 395