SUNNY DAY PROPERTY (NO. 2) LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

SUNNY DAY PROPERTY (NO. 2) LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
SUNNY DAY PROPERTY (NO. 2) LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06332339. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUNNY DAY PROPERTY (NO. 2) LIMITED - SCARBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-08-02 CURRENT
DIDIER MICHEL TANDY Aug 1959 British Director 2008-09-05 CURRENT
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2010-03-30 CURRENT
SUNNY DAY DIRECTOR LIMITED Corporate Director 2007-08-02 UNTIL 2010-11-04 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-19 UNTIL 2013-08-02 RESIGNED
SUNNY DAY SECRETARY LIMITED Secretary 2007-08-02 UNTIL 2010-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Didier Michel Tandy 2016-04-06 8/1959 Scarborough   North Yorkshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Stephen Paul Mcbride 2016-04-06 1/1957 Scarborough   North Yorkshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SUNNY DAY TRADING SCARBOROUGH Active SMALL 68100 - Buying and selling of own real estate
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SUNNY DAY PROPERTY HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
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SUNNY DAY GENTIAN (ABINGDON) LIMITED SCARBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WOOLMORE HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
COLERIDGE (CEDAR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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