SUNBURN PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
SUNBURN PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
SUNBURN PROPERTIES LIMITED was incorporated 34 years ago on 17/04/1990 and has the registered number: 02492533. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SUNBURN PROPERTIES LIMITED was incorporated 34 years ago on 17/04/1990 and has the registered number: 02492533. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SUNBURN PROPERTIES LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25A KING HENRYS ROAD
NW3 3QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIANE WRAY | Jun 1954 | British | Director | 1997-04-17 | CURRENT |
| MR ASHLEY FIERTAG | Feb 1984 | British | Director | 2024-01-10 | CURRENT |
| MR. ASHLEY FIERTAG | Secretary | 2023-11-30 | CURRENT | ||
| MR GUY CHALLONES MARTIN | May 1949 | British | Director | RESIGNED | |
| MR PAUL LANGLEY | Mar 1956 | South African | Director | RESIGNED | |
| MR. EDWIN GUTIERREZ | May 1972 | United Kingdom | Director | 2009-05-15 UNTIL 2023-11-30 | RESIGNED |
| MS HELEN ELIZABETH FIELDING | Feb 1958 | British | Director | 1992-06-30 UNTIL 1996-08-04 | RESIGNED |
| MS GAYE WOLFSON | Jul 1961 | Secretary | 1992-06-30 UNTIL 1997-12-15 | RESIGNED | |
| PETER JOHN NORTON | Jan 1950 | American | Secretary | 1997-11-19 UNTIL 2009-05-15 | RESIGNED |
| MR. EDWIN GUTIERREZ | May 1972 | United Kingdom | Secretary | 2009-05-15 UNTIL 2023-11-30 | RESIGNED |
| MR PAUL LANGLEY | Mar 1956 | South African | Secretary | RESIGNED | |
| PETER JOHN NORTON | Jan 1950 | American | Director | 1997-11-19 UNTIL 2009-05-15 | RESIGNED |
| MS GAYE WOLFSON | Jul 1961 | Director | 1992-06-30 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashley Fiertag | 2023-11-30 | 2/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Edwin Francis Gutierrez | 2016-04-18 - 2023-11-30 | 5/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2024-01-18 | 30-04-2023 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2022-12-23 | 30-04-2022 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2022-01-11 | 30-04-2021 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2021-03-27 | 30-04-2020 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2020-01-08 | 30-04-2019 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2018-12-28 | 30-04-2018 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2017-04-25 | 24-04-2017 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2017-01-04 | 30-04-2016 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2016-01-01 | 30-04-2015 | £100 equity |
| Dormant Company Accounts - SUNBURN PROPERTIES LIMITED | 2015-01-06 | 30-04-2014 | £100 equity |