SUNLEY TRUST NOMINEES LIMITED
Company is dissolved
General Information
NAME
SUNLEY TRUST NOMINEES LIMITED
COMPANY NUMBER
01437254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/1979
(45 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2011
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
16/07/1979
31/12/1981
VENTREEL LIMITED
LONDON
W1J 6LH
SUNLEY TRUST NOMINEES LIMITED
20 Berkeley Square
London
W1J 6LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 30/12/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 30/12/2024 | New Board Member James Bernard Sunley (904343630) Appointed |
Credit Risk Overview
Want to learn more about SUNLEY TRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNLEY TRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNLEY TRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
11/12/1991 - 01/10/1997 (5 years and 9 months) Born in Oct 1912 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 11/12/1991 - 28/02/1993 (1 years and 2 months) Secretary: 11/12/1991 - 28/02/1993 (1 years and 2 months) Born in Feb 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 01/03/1993 - 30/11/1999 (6 years and 8 months) Secretary: 01/03/1993 - 30/11/1999 (6 years and 8 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 01/12/1999 - 28/06/2001 (1 years and 6 months) Secretary: 01/12/1999 - 28/06/2001 (1 years and 6 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 30/12/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 30/12/2024 | New Board Member James Bernard Sunley (904343630) Appointed |
| 18/10/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 22/04/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 05/02/2024 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 04/12/2023 | New Company Secretary SUNLEY SECURITIES LIMITED (907737166) Appointed |
| 16/05/2013 | Change in Reg. Office |
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