SUN HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

SUN HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUN HOUSE LIMITED was incorporated 60 years ago on 21/04/1964 and has the registered number: 00801830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

SUN HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EVA SCHIFFER Sep 1950 British Director 2005-04-21 CURRENT
MISS SARAH SCHIFFER Secretary 2020-12-08 CURRENT
ROSE STROH Nov 1927 British Secretary RESIGNED
MR GERALD STROH Oct 1957 British Secretary 1997-12-21 UNTIL 2005-04-21 RESIGNED
FREDA SCHIFFER British Secretary 2005-04-21 UNTIL 2020-12-08 RESIGNED
ERNEST STROH Jul 1916 British Director RESIGNED
ROSE STROH Nov 1927 British Director 1997-12-10 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chitov Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EPSOM ROAD ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEVLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CRESTHILL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLEGOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELCROFT 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELCROFT 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELCROFT 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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