Project Sunrise Limited
- Company number
- 01588407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1981
- Nature of business
- Development of building projects
Registered office
Previous names
- Chartwell Land PLC (until 30 Apr 2003)
- Woolworth Properties Limited (until 18 Apr 1988)
- Flowdraft Limited (until 11 Jan 1983)
- B&Q Properties Limited (until 14 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITBLAT, John, Sir | Director | 13 Jul 2006 | 31 Dec 2006 |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| HUNT, Richard | Director | 11 Nov 2024 | |
| CHRISTOFIS, Alexander | Director | 22 Dec 2023 | |
| JONES, Amanda Jane | Director | 18 Mar 2022 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Union Property Holdings (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.