SUNNY INVESTMENT MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

SUNNY INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNNY INVESTMENT MANAGEMENT LTD was incorporated 2 years ago on 26/05/2022 and has the registered number: 14132711. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/02/2024.

SUNNY INVESTMENT MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 26/02/2024

Registered Office

10F NORTHEAST UNIT ONE CANADA SQUARE
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHUANG WANG Aug 1989 Chinese Director 2024-05-31 CURRENT
WEI QING JACCOUD Oct 1965 Swiss Director 2022-05-26 UNTIL 2023-01-06 RESIGNED
MR SEBASTIEN YUTIAN JIA Secretary 2022-09-23 UNTIL 2024-05-31 RESIGNED
MS LUYAO MEI Apr 1992 Citizen Of Vanuatu Director 2023-01-06 UNTIL 2024-05-31 RESIGNED
MR HAIDONG WANG Jan 1980 British Director 2022-06-28 UNTIL 2024-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bowen Hou 2023-02-15 1/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Haidong Wang 2022-06-28 1/1980 London   Significant influence or control
Mr. Hu Lv 2022-05-26 - 2022-06-28 8/1980 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SUNNY INVESTMENT MANAGEMENT LTD 2024-02-27 31-05-2023 £1,554,324 Cash £331,072 equity

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