Company Information for

ENVIRON (SUNLEY) LIMITED

20 BERKELEY SQUARE, MAYFAIR, MAYFAIR, LONDON, W1J 6LH,

Company Registration Number

04355220

Private Limited Company

Dissolved

About Environ (sunley) Ltd

ENVIRON (SUNLEY) LIMITED was founded on 2002-01-17 and had its registered office in Mayfair. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name

ENVIRON (SUNLEY) LIMITED

Legal Registered Office

MAYFAIR
MAYFAIR
LONDON
W1J 6LH
Other companies in W1J

Previous Names

SLIPPER VANBRUGH LIMITED

07/05/2002

Filing Information

Company Number	04355220
Date formed	2002-01-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-01-26
Type of accounts	DORMANT

Last Datalog update:

2016-03-04 05:32:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer	Role	Occupation	Date Appointed	Country
Sunley Securities Limited	Company Secretary		2002-07-08
Rory William Michael Gleeson	Director	DEVELOPER	2002-05-07	UNITED KINGDOM
James Bernard Sunley	Director	SURVEYOR	2002-05-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
George Anthony Dowse	Director	2002-05-07	2007-11-30
Professional Legal Services Limited	Company Secretary	2002-01-17	2002-07-08
Andrew Martin Slipper	Director	2002-01-17	2002-05-07
Howard Thomas	Nominated Secretary	2002-01-17	2002-01-17
William Andrew Joseph Tester	Nominated Director	2002-01-17	2002-01-17

Related Directorships for Sunley Securities Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sunley Securities Limited	SIR JOHN JACKSON LIMITED	Company Secretary	2007-04-01	CURRENT	1898-08-17	Active
Sunley Securities Limited	SUNLEY PROPERTIES LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-27	Active
Sunley Securities Limited	CASTLEFORD HOMES LIMITED	Company Secretary	2006-11-01	CURRENT	1999-03-10	Active - Proposal to Strike off
Sunley Securities Limited	JMT CORPORATION LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active
Sunley Securities Limited	WILLIAM TICE FAMILY LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active
Sunley Securities Limited	SUNLEY SAVINGS LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active - Proposal to Strike off
Sunley Securities Limited	WILLIAM TICE SETTLEMENT LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active
Sunley Securities Limited	PROSPERO 2006 LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active - Proposal to Strike off
Sunley Securities Limited	JMT SETTLEMENT LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active
Sunley Securities Limited	WEST ELEVEN INVESTMENTS LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active
Sunley Securities Limited	TISUN INVESTMENTS LTD	Company Secretary	2006-09-05	CURRENT	2006-09-05	Active
Sunley Securities Limited	ENVIRON VILLAGE HOMES LIMITED	Company Secretary	2006-06-19	CURRENT	2000-01-19	Dissolved 2016-01-26
Sunley Securities Limited	GREAT MAYTHAM HALL MANAGEMENT LIMITED	Company Secretary	2004-09-17	CURRENT	2004-09-17	Active
Sunley Securities Limited	GMH (2004) LIMITED	Company Secretary	2004-07-15	CURRENT	2004-06-01	Active
Sunley Securities Limited	SUNLEY LONDON LIMITED	Company Secretary	2004-03-15	CURRENT	2004-02-10	Active
Sunley Securities Limited	SP (2004) LIMITED	Company Secretary	2004-03-10	CURRENT	2004-01-30	Active
Sunley Securities Limited	SUNLEY PRIESTGATE LIMITED	Company Secretary	2003-12-05	CURRENT	1961-05-16	Active - Proposal to Strike off
Sunley Securities Limited	SUNLEY ESTATES LIMITED	Company Secretary	2003-12-05	CURRENT	1988-06-10	Active
Sunley Securities Limited	SUNLEY (THAMES DITTON) LIMITED	Company Secretary	2003-08-27	CURRENT	2003-06-23	Dissolved 2016-01-26
Sunley Securities Limited	SUNLEY HOLDINGS LIMITED	Company Secretary	2003-07-23	CURRENT	1979-10-31	Active
Sunley Securities Limited	EXECUTIVE CENTRE BRIGHTON LIMITED	Company Secretary	2002-10-28	CURRENT	2002-07-26	Active
Sunley Securities Limited	JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED	Company Secretary	2002-08-12	CURRENT	2002-05-15	Dissolved 2016-04-12
Sunley Securities Limited	ENVIRON (KENT) LIMITED	Company Secretary	2002-07-29	CURRENT	2001-07-26	Active
Sunley Securities Limited	SUNLEY BRIGHTON LIMITED	Company Secretary	2002-02-06	CURRENT	2001-11-08	Dissolved 2014-03-31
Sunley Securities Limited	SUNLEY LATTIFORD LIMITED	Company Secretary	2001-08-08	CURRENT	2001-07-19	Dissolved 2016-01-26
Sunley Securities Limited	SUNLEY GROUP LIMITED	Company Secretary	1999-10-26	CURRENT	1993-10-15	Active
Sunley Securities Limited	EXECUTIVE CENTRE PICCADILLY LIMITED	Company Secretary	1997-09-02	CURRENT	1997-08-11	Dissolved 2016-01-26
Sunley Securities Limited	SUNLEY LIMITED	Company Secretary	1993-12-07	CURRENT	1988-02-25	Active
Sunley Securities Limited	AP (2004) LIMITED	Company Secretary	1993-10-29	CURRENT	1993-10-12	Dissolved 2014-10-21
Sunley Securities Limited	SUNLEY FARMS LIMITED	Company Secretary	1993-05-28	CURRENT	1983-06-27	Active
Sunley Securities Limited	SUNLEY STUD LIMITED	Company Secretary	1993-05-28	CURRENT	1984-10-09	Active
Sunley Securities Limited	BERNARD & MARY SUNLEY LIMITED	Company Secretary	1992-12-30	CURRENT	1987-09-24	Active
Sunley Securities Limited	SUNLEY TRADING	Company Secretary	1992-12-30	CURRENT	1980-04-28	Active
Sunley Securities Limited	JOHN B SUNLEY & SONS LIMITED	Company Secretary	1992-12-07	CURRENT	1987-05-21	Active
Sunley Securities Limited	SUNLEY INVESTMENTS LIMITED	Company Secretary	1992-12-07	CURRENT	1979-12-28	Active

Related Directorships for Rory William Michael Gleeson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory William Michael Gleeson	BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-03-09	CURRENT	2018-03-07	Active
Rory William Michael Gleeson	INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY	Director	2013-01-12	CURRENT	1987-10-14	Active - Proposal to Strike off
Rory William Michael Gleeson	FAIRFAX SHELFCO 321 LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Active
Rory William Michael Gleeson	EXECUTIVE CENTRE BRIGHTON LIMITED	Director	2011-07-01	CURRENT	2002-07-26	Active
Rory William Michael Gleeson	SUNLEY HOLDINGS LIMITED	Director	2002-01-09	CURRENT	1979-10-31	Active

Related Directorships for James Bernard Sunley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Bernard Sunley	16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
James Bernard Sunley	CHERTSEY BOULEVARD (COMMERCIAL) LIMITED	Director	2015-12-10	CURRENT	2015-12-03	Active - Proposal to Strike off
James Bernard Sunley	CANTERBURY STUDENT LIVING LTD	Director	2015-07-22	CURRENT	2013-10-24	Active - Proposal to Strike off
James Bernard Sunley	SUNLEY FPR LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active
James Bernard Sunley	CYGNUS ESTATES LIMITED	Director	2014-08-29	CURRENT	2014-04-02	In Administration
James Bernard Sunley	MARCHDOWN RESIDENTIAL LIMITED	Director	2014-07-24	CURRENT	2014-06-25	Liquidation
James Bernard Sunley	SUNLEY CAPITAL PARTNERS LTD	Director	2013-11-22	CURRENT	2013-11-22	Active - Proposal to Strike off
James Bernard Sunley	RED LION SQUARE DEVELOPMENTS LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Liquidation
James Bernard Sunley	RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
James Bernard Sunley	BOLD AND REEVES LIMITED	Director	2013-01-28	CURRENT	2012-08-13	Active
James Bernard Sunley	SURBITON PROPERTY DEVELOPMENTS LIMITED	Director	2012-10-31	CURRENT	2008-04-01	Dissolved 2016-01-26
James Bernard Sunley	15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
James Bernard Sunley	ELSTREE SCHOOL,LIMITED	Director	2011-11-25	CURRENT	1961-04-21	Active
James Bernard Sunley	SIR JOHN JACKSON LIMITED	Director	2011-01-06	CURRENT	1898-08-17	Active
James Bernard Sunley	BHE PROPERTY DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	2007-04-23	Active - Proposal to Strike off
James Bernard Sunley	INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY	Director	2008-08-29	CURRENT	1987-10-14	Active - Proposal to Strike off
James Bernard Sunley	SUNLEY HOMES LIMITED	Director	2007-01-12	CURRENT	2006-08-22	Active
James Bernard Sunley	SUNLEY PROPERTIES LIMITED	Director	2006-11-27	CURRENT	2006-11-27	Active
James Bernard Sunley	CASTLEFORD HOMES LIMITED	Director	2006-11-01	CURRENT	1999-03-10	Active - Proposal to Strike off
James Bernard Sunley	SUNLEY GROUP LIMITED	Director	2006-09-29	CURRENT	1993-10-15	Active
James Bernard Sunley	SUNLEY (THAMES DITTON) LIMITED	Director	2006-03-31	CURRENT	2003-06-23	Dissolved 2016-01-26
James Bernard Sunley	JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED	Director	2006-03-31	CURRENT	2002-05-15	Dissolved 2016-04-12
James Bernard Sunley	EXECUTIVE CENTRE PICCADILLY LIMITED	Director	2005-08-17	CURRENT	1997-08-11	Dissolved 2016-01-26
James Bernard Sunley	SUNLEY TRADING	Director	2004-12-23	CURRENT	1980-04-28	Active
James Bernard Sunley	GREAT MAYTHAM HALL MANAGEMENT LIMITED	Director	2004-09-17	CURRENT	2004-09-17	Active
James Bernard Sunley	GMH (2004) LIMITED	Director	2004-07-15	CURRENT	2004-06-01	Active
James Bernard Sunley	SWALLOWFIELD PARK MANAGEMENT LIMITED	Director	2004-04-14	CURRENT	2004-03-05	Active
James Bernard Sunley	SUNLEY LONDON LIMITED	Director	2004-03-15	CURRENT	2004-02-10	Active
James Bernard Sunley	SP (2004) LIMITED	Director	2004-03-10	CURRENT	2004-01-30	Active
James Bernard Sunley	EXECUTIVE CENTRE BRIGHTON LIMITED	Director	2002-10-28	CURRENT	2002-07-26	Active
James Bernard Sunley	ENVIRON (KENT) LIMITED	Director	2002-07-29	CURRENT	2001-07-26	Active
James Bernard Sunley	SUNLEY BRIGHTON LIMITED	Director	2002-02-06	CURRENT	2001-11-08	Dissolved 2014-03-31
James Bernard Sunley	THE BURGESS HILL LAND COMPANY LIMITED	Director	2001-08-23	CURRENT	2000-01-26	Dissolved 2015-01-27
James Bernard Sunley	SUNLEY LATTIFORD LIMITED	Director	2001-08-08	CURRENT	2001-07-19	Dissolved 2016-01-26
James Bernard Sunley	ENVIRON VILLAGE HOMES LIMITED	Director	2000-06-22	CURRENT	2000-01-19	Dissolved 2016-01-26
James Bernard Sunley	AP (2004) LIMITED	Director	1994-08-02	CURRENT	1993-10-12	Dissolved 2014-10-21
James Bernard Sunley	SUNLEY ESTATES LIMITED	Director	1993-01-04	CURRENT	1988-06-10	Active
James Bernard Sunley	JOHN B SUNLEY & SONS LIMITED	Director	1992-10-14	CURRENT	1987-05-21	Active
James Bernard Sunley	SUNLEY INVESTMENTS LIMITED	Director	1992-10-14	CURRENT	1979-12-28	Active
James Bernard Sunley	SUNLEY HOLDINGS LIMITED	Director	1992-10-04	CURRENT	1979-10-31	Active
James Bernard Sunley	SUNLEY PRIESTGATE LIMITED	Director	1992-09-30	CURRENT	1961-05-16	Active - Proposal to Strike off
James Bernard Sunley	BERNARD & MARY SUNLEY LIMITED	Director	1992-03-04	CURRENT	1987-09-24	Active
James Bernard Sunley	SUNLEY SECURITIES LIMITED	Director	1991-12-01	CURRENT	1988-05-26	Active
James Bernard Sunley	SUNLEY FARMS LIMITED	Director	1990-12-07	CURRENT	1983-06-27	Active