OpenCompanies

Suncity Investments Company Limited

Company number
04101394
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2000
Nature of business
Buying and selling of own real estate
Real estate agencies
Management consultancy activities other than financial management
Other education n.e.c.

Registered office

12 Town Quay Wharf Co Fred Michael & Co Ltd
Abbey Road
Barking
IG11 7BZ

Officers

NameRoleAppointedResigned
ONWYMECHIJ, Chukwyka, Dr Director 27 Jul 2001 5 Jul 2002
NWAFOR, Chinwe, Lady Director 2 Nov 2000 5 Jul 2002
OKOLI, Nick Director 2 Nov 2000 5 Jul 2002
OKOLI, Enukora Joe, Dr Secretary 2 Nov 2000 25 Nov 2002
OKOLI, Arinze Nick Director 28 Sep 2012 1 Mar 2017
EZENWA, Ozoemenam Secretary 5 Jul 2002 1 Mar 2017
ONWUMECHILI, Josephine Goziem Secretary 24 Oct 2006 10 Mar 2023
ONWUMECHILI, Josephine Goziem Director 30 Oct 2008 3 Dec 2023
NDUKWE, Chidozie Director 1 Mar 2017 5 Jun 2024
OKOLI, Ugo, Dr/Mrs Director 30 Oct 2008 5 Jun 2024
OKOLI, Karl Onyebuchi Director 1 Mar 2017
OKOLI, Enukora Joe, Dr Director 9 Jan 2001

Control

NameNature of controlNotifiedCeased
Mr Karl Onyebuchi Okoli Ownership Of Shares 25 To 50 Percent 8 Aug 2024
Dr Enukora Joe Okoli Ownership Of Shares 50 To 75 Percent 4 Sep 2016

Accounts

Year ended Net assets Cash Employees
1 May 2025 £58,865 - 1
1 May 2024 £33,996 - 1
1 May 2023 £67,947 - 1
1 May 2022 £67,947 - 1
1 May 2021 - - -
1 May 2020 £61,304 £24,925 1
1 May 2019 £61,304 £24,925 -
1 May 2018 £57,927 £23,015 -
1 May 2017 £57,927 £23,015 -
1 May 2016 £57,927 £23,015 -
1 May 2015 £55,690 £9,308 -
1 May 2014 £54,474 £11,885 -
1 May 2013 £50,829 £2,567 -
1 May 2012 £45,271 £16,982 -
1 May 2011 £40,820 £10,052 -
1 May 2010 £36,542 - -
1 May 2009 £45,039 £33,788 -
1 May 2008 £32,367 £30,134 -
1 May 2007 - - -
1 May 2006 - - -
1 May 2005 - - -
1 May 2004 - - -
1 May 2003 - - -
1 May 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data