1
APARTHOTELS (BERMONDSEY) LIMITED
- now 05311086Insolvency (Case 1) In administration
Administration started on 2013-10-22 during the appointment or period of control
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06
SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ 2015-01-14
IIF 11 - Secretary → ME
2
APARTHOTELS (LONDON THAMES) LIMITED
- now 05311087SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 8 - Secretary → ME
3
APARTHOTELS (TOWER BRIDGE) LIMITED
- now 05311083Insolvency (Case 1) In administration
Administration started on 2013-10-22 during the appointment or period of control
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06
SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ 2015-01-14
IIF 15 - Secretary → ME
4
APARTHOTELS (WEST LONDON) LIMITED
- now 06061179SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 6 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-06-15 during the appointment or period of control
Administration ended on 2009-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
SUNLIGHT PROJECTS MANAGEMENT LIMITED - 2007-10-26
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-03 ~ dissolved
IIF 10 - Secretary → ME
6
CAPITAL SKYLINE CONSTRUCTION LIMITED
- now 06270560Insolvency (Case 1) In administration
Administration started on 2010-06-03 during the appointment or period of control
Administration ended on 2011-05-26 during the appointment or period of control
SUNLIGHT PROJECTS CONSTRUCTION LIMITED - 2007-10-26
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-03 ~ dissolved
IIF 12 - Secretary → ME
7
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2009-12-11 ~ now
IIF 27 - Secretary → ME
8
LONDON AND CITY GROUP HOLDINGS LIMITED
- now 05311185SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
2009-12-11 ~ now
IIF 21 - Secretary → ME
9
MALTINGS ESTATE SALES COMPANY LIMITED
- now 05382499FENCHURCH STREET DEVELOPMENTS LIMITED
- 2016-10-13
05382499 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2010-04-30 ~ now
IIF 23 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-10-22 during the appointment or period of control
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ 2015-01-14
IIF 17 - Secretary → ME
11
DOWNASH LIMITED - 1999-01-15
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 19 - Secretary → ME
12
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 20 - Secretary → ME
13
RONDRAM LIMITED - 1999-10-01
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 25 - Secretary → ME
14
SARSONS RESIDENTIAL LIMITED
- now 07600110APARTHOTEL OPERATIONS LIMITED
- 2015-05-27
07600110 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (4 parents)
Officer
2011-04-11 ~ now
IIF 29 - Secretary → ME
15
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 26 - Secretary → ME
16
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (5 parents)
Officer
2008-11-07 ~ now
IIF 5 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 2 - Secretary → ME
18
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (4 parents)
Officer
2011-04-12 ~ now
IIF 28 - Secretary → ME
19
THINK COMMERCIAL PROPERTY LIMITED
- now 06744123APARTHOTEL DEVELOPMENTS LIMITED
- 2009-05-21
06744123 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (5 parents)
Officer
2008-11-07 ~ now
IIF 13 - Secretary → ME
20
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491Insolvency (Case 1) In administration
Administration started on 2013-10-22 during the appointment or period of control
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ 2015-01-14
IIF 7 - Secretary → ME
21
VILLA AGENCIES (EUROPE) LIMITED
07114108 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (4 parents)
Officer
2009-12-30 ~ now
IIF 14 - Secretary → ME
22
VILLA AGENCIES SPF LIMITED
- now 06528678SUNLIGHT AGENCIES LIMITED
- 2009-06-01
06528678 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2008-03-10 ~ now
IIF 3 - Secretary → ME
23
WARWICK ROAD DEVELOPMENTS LIMITED
05487985Insolvency (Case 1) In administration
Administration started on 2013-10-22 during the appointment or period of control
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ 2015-01-14
IIF 24 - Secretary → ME
24
SPEED 6142 LIMITED - 1997-03-17
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2009-12-11 ~ now
IIF 18 - Secretary → ME
25
WELTONVALE (FARM LANE) LIMITED
- now 03372917SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
WOODPATCH LIMITED - 1997-08-27
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2009-12-11 ~ now
IIF 22 - Secretary → ME
26
WELTONVALE (SARSONS) LIMITED
- now 03656415SUNLIGHT (SARSONS) LIMITED - 2009-06-01
GARNPARK LIMITED - 1998-11-26
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 1 - Secretary → ME
27
WELTONVALE (TANNER STREET) LIMITED
- now 03637874SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
MOSTINVALE LIMITED - 1998-11-26
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2009-12-31 ~ now
IIF 4 - Secretary → ME
28
1 Maltings Place,169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2009-12-11 ~ now
IIF 9 - Secretary → ME
29
WELTONVALE CINEMA LIMITED
- now 03335507WELTONVALE CALA LIMITED - 1997-05-06
CHASEACE LIMITED - 1997-04-10
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2009-12-11 ~ now
IIF 16 - Secretary → ME