PROJECT SUNRISE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2022

Confirmation Statement Submitted 3 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 54 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active
Nick Taunt	Director	British	United Kingdom	40	5 Oct 2020	Active

Shareholders

Shareholders (1)


Project Sunrise Limited	100.0%	2	Ordinary	30 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Sunrise Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PROJECT SUNRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNION PROPERTY HOLDINGS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PROJECT SUNRISE PROPERTIES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Nov 2022	Officers	Termination of Amanda Jane Jones as director on 2022-11-08	View(1 page)
3 Nov 2022	Officers	Termination of Gavin Bergin as director on 2022-11-03	View(1 page)