SUN EUROPEAN PARTNERS LLP
Active - Accounts Filed
General Information
NAME
SUN EUROPEAN PARTNERS LLP
COMPANY NUMBER
OC307206
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/03/2004
(20 years and 8 months old)
WEBSITE
www.suneuropeanpartners.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/03/2004
04/04/2004
NEWCO (TOWER 102) LLP
LONDON
EC3M 7AT
Telephone: 02073181100
TPS: No
1st Floor
2 Park Street
London
W1K 2HX
Telephone: 73181100
Second Floor 34 Lime Street
London
EC3M 7AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/07/2024 | Harsh Sudheer Mehta (930618367) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUN EUROPEAN PARTNERS LLP?
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 SUN EUROPEAN PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN EUROPEAN PARTNERS LLP?
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 |
|---|---|---|---|---|
|
05/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2007 - Present (17 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/02/2009 - Present (15 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Alexander Harry John Valentine Wyndham 01/01/2019 - Present (5 years and 10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/07/2024 | Harsh Sudheer Mehta (930618367) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | Massimo Vendramini (926569311) has left the board |
| 03/01/2024 | Timothy Rupert John Stubbs (916414805) has left the board |
| 08/08/2023 | New Accounts filed |
| 16/05/2023 | Mark Stanley Braganza (923690540) has left the board |
| 17/04/2023 | Mark Andrew Corbidge (924845972) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Nicolas Jan Robert Devriese (930615309) Appointed |
| 03/03/2023 | New Board Member Harsh Sudheer Mehta (930618367) Appointed |
| 01/03/2023 | Sergei Spiridonov (920006123) has left the board |
| 03/02/2023 | Ulrich Benno Otto (926496199) has left the board |
| 17/01/2023 | New Board Member Gabriel Danielachvili (927995237) Appointed |
| 24/10/2022 | Nikolaus Hubmann (922210776) has left the board |
| 27/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 21/09/2021 | Gabriel Danielachvili (927995237) has left the board |
| 21/09/2021 | Gabriel Danielachvili (927995237) has left the board |
| 08/09/2021 | Gabriel Danielachvili (927995237) has left the board |
| 08/09/2021 | New Board Member Mark Stanley Braganza (923690540) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Gabriel Danielachvili (927995237) Appointed |
| 16/02/2021 | New Accounts filed |
| 15/07/2020 | Davide Vassena (922497096) has left the board |
| 26/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Massimo Vendramini (926569311) Appointed |
| 05/12/2019 | New Board Member Ulrich Benno Otto (926496199) Appointed |
| 21/10/2019 | New Board Member Davide Vassena (922497096) Appointed |
| 12/09/2019 | Mark Andrew Corbidge (926200546) has left the board |
| 12/09/2019 | New Board Member Mark Andrew Corbidge (924845972) Appointed |
| 05/09/2019 | New Board Member Mark Andrew Corbidge (926200546) Appointed |
| 06/08/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 19/04/2019 | Jerome Andre Nomme (916567751) has left the board |
| 16/04/2019 | Lionel Philippe Alexandre Francis De Posson (915033409) has left the board |
| 02/04/2019 | Loriane Audrey Bayon (925385364) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Alexander Harry John Valentine Wyndham (925385393) Appointed |
| 04/01/2019 | New Board Member Loriane Audrey Bayon (925385364) Appointed |
| 01/10/2018 | Sean Daegan O'Neill (923101704) has left the board |
| 29/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | David James Culpan (914972512) has left the board |
| 22/11/2017 | New Accounts filed |
| 08/11/2017 | Andy Albert Dunkley (920685316) has left the board |
| 05/07/2017 | Michael Hayes Kalb (915928077) has left the board |
| 11/05/2017 | New Board Member Sean Daegan O'Neill (923101704) Appointed |
| 04/04/2017 | Alain Vittorio-Paul Cianchini (918816825) has left the board |
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