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SUNRISE OPERATIONS ELSTREE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04169504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ROBERTS, Caroline Mary
- SKIVER, Justin Reynolds
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-28
- Age Of Company 2001-02-28 23 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Welltower Inc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2019-03-14
- Last Date: 2018-02-28
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SUNRISE OPERATIONS ELSTREE LIMITED Company Description
- SUNRISE OPERATIONS ELSTREE LIMITED is a ltd registered in United Kingdom with the Company reg no 04169504. Its current trading status is "live". It was registered 2001-02-28. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Hill House .
Get SUNRISE OPERATIONS ELSTREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Operations Elstree Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 2001-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-04-09) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-12) - LIQ03
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-04-26) - AD02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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resolution (2018-04-19) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-08-03) - AA01
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confirmation-statement-with-updates (2017-03-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-14) - AD04
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change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-corporate-secretary-company-with-change-date (2016-12-06) - CH04
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-10) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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legacy (2013-02-06) - MG02
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termination-secretary-company-with-name (2013-02-06) - TM02
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-corporate-secretary-company-with-name (2013-02-06) - AP04
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appoint-person-director-company-with-name (2013-02-06) - AP01
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change-sail-address-company (2013-03-27) - AD02
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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move-registers-to-sail-company (2013-03-27) - AD03
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-04) - CH04
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termination-director-company-with-name (2010-01-21) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-03-05) - 287
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legacy (2009-03-13) - 363a
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-04-22) - 363s
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legacy (2008-09-02) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-05-23) - 288b
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legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 288b
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-06) - 287
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-10) - 363s
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accounts-with-accounts-type-full (2003-05-22) - AA
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-06-03) - 288a
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legacy (2003-06-03) - 288b
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legacy (2003-06-05) - 395
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legacy (2003-06-20) - 403a
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legacy (2003-07-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-03-08) - 363s
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legacy (2002-02-27) - 395
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resolution (2002-02-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-17) - 225
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legacy (2001-04-06) - 288a
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legacy (2001-04-03) - 288b
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incorporation-company (2001-02-28) - NEWINC