Company Information for SUN PROPERTY DEVELOPMENT LIMITED
6 Houndiscombe Road, Plymouth, DEVON, PL4 6HH,
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Company Registration Number
09927517
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUN PROPERTY DEVELOPMENT LIMITED | |
Legal Registered Office | |
6 Houndiscombe Road Plymouth DEVON PL4 6HH | |
Company Number | 09927517 | |
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Company ID Number | 09927517 | |
Date formed | 2015-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2022-12-22 | |
Return next due | 2024-01-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 13:29:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUN PROPERTY DEVELOPMENTS LTD | British Columbia | Active | Company formed on the 2015-09-17 | |
SUN PROPERTY DEVELOPMENT PTY LTD | Active | Company formed on the 2007-10-24 | ||
SUN PROPERTY DEVELOPMENT PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2009-05-12 | |
SUN PROPERTY DEVELOPMENT LIMITED | Active | Company formed on the 2012-09-14 |
Officer | Role | Date Appointed |
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MORGAN STANLEY WILLIAM PHILLIPS |
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DAVID WOOD |
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RUFAT RAMIZ GASIMOV |
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AZAR HAJIYEV |
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MORGAN STANLEY WILLIAM PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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MORGAN STANLEY WILLIAM PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNOLOGY AND TRADE LIMITED | Director | 2009-08-11 | CURRENT | 2004-06-28 | Dissolved 2014-02-04 | |
PINNACLE WEST LIMITED | Director | 2018-03-07 | CURRENT | 2016-02-09 | Active | |
SAFE SCAFFOLDING AND ACCESS SOLUTIONS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
GUARDIAN CLEANING & MAINTENANCE LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
M & E SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
LAKESIDE CONSTRUCTION LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
STORAGE PLYMOUTH LIMITED | Director | 2017-05-27 | CURRENT | 2017-05-27 | Active | |
RS TWENTY 2 LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
THE NAVAL STORES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
GUARDIAN INDUSTRIAL (UK) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Michel Angelo Van Winkelhof on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AP03 | Appointment of Mr Michel Angelo Van Winkelhof as company secretary on 2020-11-12 | |
TM02 | Termination of appointment of David Wood on 2020-11-12 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MORGAN STANLEY WILLIAM PHILLIPS | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAR HAJIYEV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUFAT GASIMOV | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR RUFAT RAMIZ GASIMOV | |
AP01 | DIRECTOR APPOINTED MR AZAR HAJIYEV | |
PSC07 | CESSATION OF MORGAN STANLEY WILLIAM PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN STANLEY WILLIAM PHILLIPS | |
AP03 | Appointment of Morgan Stanley William Phillips as company secretary on 2017-07-03 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AP03 | Appointment of Mr David Wood as company secretary on 2015-12-23 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUN PROPERTY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUN PROPERTY DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |