SUNRISE REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

SUNRISE REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNRISE REAL ESTATE LIMITED was incorporated 3 years ago on 23/10/2020 and has the registered number: 12972653. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNRISE REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

42 BERNERS STREET
LONDON
W1T 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MALCOLM WILLIAM STEVENS Sep 1991 Northern Irish Director 2020-12-16 CURRENT
BORIS MICHEV Mar 1984 Bulgarian Director 2020-10-23 CURRENT
MR ALASTAIR MCDONNELL Jan 1978 Irish Director 2020-12-16 CURRENT
CHRISTINE RIYAD Dec 1986 American,Egyptian Director 2020-10-23 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Uk Limited 2020-12-16 London   Ownership of shares 25 to 50 percent
Sunrise Real Estate Holdings Llp 2020-10-23 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICCADILLY PLACE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW DEVCO (CARDIFF) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MREF III RUNNYMEDE OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW DEVCO (EXETER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW EXETER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW CARDIFF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASE GLASGOW OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW EXETER (PHASE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MREF IV BIRMINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZWETSLOOT STEVENS DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ARROW CARDIFF RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW EXETER RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARROW IV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW V LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANNA THE LABEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
ARROW CARDIFF (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
SUNRISE REAL ESTATE HOLDINGS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATIE BARD EXECUTIVE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MELE AND ASSOCIATES PARIS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
KNIGHTSBRIDGE RECRUITMENT LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
MORTIMER OPPORTUNITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MATCHING DYNAMICS LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRAMWELL POPHAM ASSOCIATES LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
SOUTH NORMANTON DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRO-INVEST EUROPE COMMERCIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALPERTON HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALPERTON PROPCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate