1
SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
05311083 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-11 ~ 2009-12-31
IIF 32 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 12 - Secretary → ME
2
SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-04-30
Officer
2004-12-11 ~ 2009-12-31
IIF 34 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 14 - Secretary → ME
3
SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
05311086 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-11 ~ 2009-12-31
IIF 33 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 13 - Secretary → ME
4
SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-01-22 ~ 2009-12-31
IIF 45 - Director → ME
2007-01-22 ~ 2009-12-31
IIF 21 - Secretary → ME
5
AUTHENTIC APARTMENTS LIMITED - 2015-07-02
Brooks House 1, Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-12-08 ~ 2015-07-01
IIF 23 - Director → ME
2014-12-08 ~ 2015-07-01
IIF 9 - Secretary → ME
6
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-05-01 ~ 2009-12-31
IIF 41 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 5 - Secretary → ME
7
SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
623,025 GBP2023-05-01 ~ 2024-04-30
Officer
2004-12-11 ~ 2009-12-31
IIF 37 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 3 - Secretary → ME
8
FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-03-04 ~ 2009-12-31
IIF 46 - Director → ME
9
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-12-08 ~ 2009-12-31
IIF 15 - Secretary → ME
10
DOWNASH LIMITED - 1999-01-15
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-01-07 ~ 2009-12-31
IIF 6 - Secretary → ME
11
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,170,283 GBP2024-04-30
Officer
1998-10-15 ~ 2009-12-31
IIF 30 - Director → ME
1998-10-15 ~ 2009-12-31
IIF 2 - Secretary → ME
12
RONDRAM LIMITED - 1999-10-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,057,498 GBP2024-04-30
Officer
1999-01-07 ~ 2009-12-31
IIF 1 - Secretary → ME
13
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-220,236 GBP2024-04-30
Officer
2007-07-20 ~ 2009-12-31
IIF 36 - Director → ME
2007-07-20 ~ 2009-12-31
IIF 4 - Secretary → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ 2009-12-31
IIF 47 - Director → ME
2006-04-10 ~ 2009-12-31
IIF 20 - Secretary → ME
15
SUNLIGHT AGENCIES LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-03-10 ~ 2009-12-31
IIF 35 - Director → ME
16
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2009-12-31
IIF 44 - Director → ME
2005-06-22 ~ 2009-12-31
IIF 7 - Secretary → ME
17
SPEED 6142 LIMITED - 1997-03-17
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,924,401 GBP2024-04-30
Officer
1998-05-01 ~ 2009-12-31
IIF 42 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 19 - Secretary → ME
18
SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
WOODPATCH LIMITED - 1997-08-27
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
40,118 GBP2024-04-30
Officer
1998-05-01 ~ 2009-12-31
IIF 39 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 18 - Secretary → ME
19
SUNLIGHT (SARSONS) LIMITED - 2009-06-01
GARNPARK LIMITED - 1998-11-26
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-956,331 GBP2024-04-30
Officer
1998-10-29 ~ 2009-12-31
IIF 31 - Director → ME
1998-10-29 ~ 2009-12-31
IIF 11 - Secretary → ME
20
SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
MOSTINVALE LIMITED - 1998-11-26
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,097,706 GBP2024-04-30
Officer
1998-10-29 ~ 2009-12-31
IIF 29 - Director → ME
1998-10-29 ~ 2009-12-31
IIF 10 - Secretary → ME
21
1 Maltings Place,169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-553,135 GBP2024-04-30
Officer
1998-05-01 ~ 2009-12-31
IIF 38 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 16 - Secretary → ME
22
WELTONVALE CALA LIMITED - 1997-05-06
CHASEACE LIMITED - 1997-04-10
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-03-26 ~ 2009-12-31
IIF 8 - Secretary → ME