SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
Active - Accounts Filed
General Information
NAME
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
COMPANY NUMBER
07474951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2014
15/09/2017
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
View all previous names
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNFLOWER UK INDUSTRIAL PROPERTY LP | Active - Newly Incorporated | View Report |
| SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930439579) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/08/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
View Report |
|
21/12/2010 - 13/10/2011 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/2010 - Present (13 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNFLOWER UK INDUSTRIAL PROPERTY LP | Active - Newly Incorporated | View Report |
| SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930439579) has left the board |
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 27/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 10/02/2023 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 24/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 20/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930439579) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Daniel George Roberts (926724694) Appointed |
| 25/04/2022 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 14/10/2020 | Daniel Marc Richard Jaffe (927450202) has left the board |
| 14/10/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Daniel Marc Richard Jaffe (927450202) Appointed |
| 24/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 10/04/2020 | Change in Reg. Office |
| 14/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 08/01/2019 | Annick Agnes Bredero (924492900) has left the board |
| 08/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/05/2018 | New Board Member Annick Agnes Bredero (924492900) Appointed |
| 23/01/2018 | Amy Nicole Lejune (924196048) has left the board |
| 23/01/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 16/01/2018 | New Board Member Amy Nicole Lejune (924196048) Appointed |
| 15/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/10/2017 | INTERTRUST (UK) LIMITED (923793086) has left the board |
| 19/09/2017 | Michael Daniel Marks (915556522) has left the board |
| 19/09/2017 | Adam Isaacs (919296673) has left the board |
| 19/09/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923793086) Appointed |
| 19/09/2017 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 19/09/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 19/09/2017 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
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