SUNSHINE PARTNERS LTD - LONDON
Company Profile | Company Filings |
Overview
SUNSHINE PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNSHINE PARTNERS LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSHINE PARTNERS LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSHINE PARTNERS LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES ANDREW WARREN | Jul 1978 | British | Director | 2021-03-29 | CURRENT |
MRS TRUDIE MCNICHOLL | Jul 1981 | British | Director | 2021-06-29 | CURRENT |
MR ALAN MACCUISH | Jul 1971 | British | Director | 2011-08-18 | CURRENT |
MS JENNIFER CLAIRE BARNET | Jul 1972 | American | Director | 2021-03-29 | CURRENT |
LEIGH SOBHANI | Oct 1976 | British | Director | 2012-05-09 UNTIL 2014-03-11 | RESIGNED |
MR GIDEON SIMELOFF | May 1972 | British | Director | 2014-03-11 UNTIL 2018-12-31 | RESIGNED |
MRS MELANIE JANE EXON | Aug 1971 | British | Director | 2017-10-19 UNTIL 2018-12-31 | RESIGNED |
MR GIDEON SIMELOFF | Secretary | 2018-09-24 UNTIL 2022-12-23 | RESIGNED | ||
MR KRISTOFER VIVIAN HAWKINS | May 1977 | British | Director | 2011-08-18 UNTIL 2020-12-24 | RESIGNED |
MR GIDEON SIMELOFF | Secretary | 2019-01-01 UNTIL 2021-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunshine Partners Group Limited | 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Mccuish | 2016-04-06 - 2016-09-23 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Gideon Simeloff | 2016-04-06 - 2016-09-23 | 5/1972 | London | Significant influence or control |
Mr Kristofer Vivian Hawkins | 2016-04-06 - 2016-09-23 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-06 | 31-12-2023 | 2,165,159 Cash 1,217,636 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-14 | 31-12-2022 | 2,263,952 Cash 1,302,423 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-08 | 31-12-2021 | 2,141,185 Cash -175,554 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-12 | 31-12-2020 | 44,332 Cash -1,384,710 equity |
ACCOUNTS - Final Accounts | 2020-06-06 | 31-12-2019 | 854 Cash -1,196,520 equity |
ACCOUNTS - Final Accounts | 2019-04-11 | 31-12-2018 | 262,137 Cash 112,542 equity |
ACCOUNTS - Final Accounts | 2018-07-24 | 31-12-2017 | 232,322 Cash 461,675 equity |
ACCOUNTS - Final Accounts | 2017-09-23 | 31-12-2016 | 1,000 Cash -281,426 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-06 | 31-12-2015 | 99,392 Cash -489,309 equity |