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Sunspear Limited
Adresa
869 High Road
London
N12 8QA
VAT ID (DIČ) no VAT ID available
Company No. 09145542 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Neisa Investments 1 Ltd Status: Active Notified: 23/02/2024 Companies House Number: 14597730 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightyear Estates Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Woolbro Morris Limited Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Companies House Number: 10467121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Nehru, Rajiv Rickmansworth, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallam, Paul London, England Status: Ceased Notified: 10/07/2019 Ceased: 23/02/2024 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Ceased Notified: 10/07/2019 Ceased: 23/02/2024 Role: Secretary
    Mcgill, Christopher Charles London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 23/02/2024 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Morris, Karl 2 Dollis Park, London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 23/02/2024 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Ceased Notified: 22/02/2021 Ceased: 23/02/2024 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woolman, Ben 2 Dollis Park, London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British