SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - LONDON


Company Profile Company Filings

Overview

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07474951. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED (until 15/09/2017)
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALAN WATKINS Apr 1980 British Director 2023-01-20 CURRENT
MR SIMON JEFFREY PAYNE Secretary 2023-01-01 CURRENT
MR DANIEL ROBERTS Sep 1980 British Director 2022-04-21 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2017-08-30 UNTIL 2023-01-01 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2010-12-21 UNTIL 2014-10-31 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2011-10-13 UNTIL 2014-10-31 RESIGNED
RICHARD PHILIP LOWES Secretary 2010-12-21 UNTIL 2011-10-13 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2017-08-30 UNTIL 2018-04-04 RESIGNED
MR SAMUEL ANDREW WALKER Nov 1971 British Director 2015-02-05 UNTIL 2016-12-01 RESIGNED
MR DANIEL CHRISTOPHER VIJSELAAR Feb 1986 Dutch Director 2017-08-30 UNTIL 2017-12-11 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2011-07-06 UNTIL 2014-10-31 RESIGNED
MRS MICHELLE O'FLAHERTY May 1973 British Director 2018-12-13 UNTIL 2020-09-17 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2011-07-06 UNTIL 2014-10-31 RESIGNED
MR MICHAEL DANIEL MARKS Jan 1980 British Director 2014-10-31 UNTIL 2017-08-30 RESIGNED
MR JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Director 2014-10-31 UNTIL 2015-02-05 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2011-07-06 UNTIL 2014-10-31 RESIGNED
MS AMY NICOLE LEJUNE Jun 1977 American Director 2017-12-11 UNTIL 2020-07-17 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2020-09-17 UNTIL 2023-01-31 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2010-12-21 UNTIL 2014-10-31 RESIGNED
MR ADAM ISAACS Aug 1988 British Director 2016-01-22 UNTIL 2016-02-02 RESIGNED
MR ADAM ISAACS Aug 1988 British Director 2016-12-01 UNTIL 2017-08-30 RESIGNED
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2011-10-31 UNTIL 2014-10-31 RESIGNED
MR PHILIP MATHEW CRIDGE Oct 1980 British Director 2022-04-21 UNTIL 2023-01-16 RESIGNED
ANNICK AGNES BREDERO Apr 1987 Dutch Director 2018-04-04 UNTIL 2018-12-13 RESIGNED
MISS MELISSA GABRIELLE BOURGEOIS Feb 1983 British Director 2017-08-30 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2017-08-30 - 2017-08-30 2/1947 New York   Significant influence or control
Mr Stephen Allen Schwarzman 2017-08-30 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marvin Rice 2016-04-06 - 2017-08-30 5/1944 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
02468112 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED BANES Active TOTAL EXEMPTION FULL 98000 - Residents property management
AAM 2013 LIMITED TUNBRIDGE WEL Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ENTERPRISE HERITAGE LIMITED IPSWICH ... SMALL 41100 - Development of building projects
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BALMCREST ESTATES MANAGEMENT LIMITED CARDIFF WALES Active -... SMALL 68100 - Buying and selling of own real estate
HANSTEEN OBP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANSTEEN (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN INDUSTRIAL ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN (GENERAL PARTNER 2) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP NO 2 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN OFFICE & RETAIL LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company