SUNSHINE PURCHASER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNSHINE PURCHASER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUNSHINE PURCHASER LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807622. The accounts status is FULL.
SUNSHINE PURCHASER LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807622. The accounts status is FULL.
SUNSHINE PURCHASER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GARETH HUSSEY | May 1988 | British | Director | 2017-06-30 | CURRENT |
| CONSILIUM SPRL | Corporate Director | 2017-09-01 UNTIL 2018-10-04 | RESIGNED | ||
| MR JONATHAN PAUL WOOD | Jul 1972 | British | Director | 2013-12-09 UNTIL 2013-12-10 | RESIGNED |
| MICHAEL PATRICK WILSON | Jul 1963 | British | Director | 2014-10-15 UNTIL 2015-12-09 | RESIGNED |
| LUCIA RIGO | May 1984 | Director | 2014-03-14 UNTIL 2017-06-30 | RESIGNED | |
| DAVID ASHER ROSENTEIN | Dec 1968 | American | Director | 2013-12-10 UNTIL 2014-03-14 | RESIGNED |
| MR ANDREW JOHN GIVEN | Sep 1963 | British | Director | 2013-12-10 UNTIL 2014-03-14 | RESIGNED |
| MR SIMON PHILIP MORGAN | Dec 1976 | British | Director | 2015-12-01 UNTIL 2017-10-13 | RESIGNED |
| MR JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2013-12-10 UNTIL 2018-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunshine Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |