OpenCompanies

Sunflower Industrial Parks Limited

Company number
04467037
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Copthall Avenue
London
EC2R 7BH

Previous names

  • Dunedin Industrial Parks Limited (until 15 Sep 2017)
  • Hansteen Industrial Parks Limited (until 3 Nov 2014)
  • Spencer Business Parks Limited (until 6 Jan 2012)

Officers

NameRoleAppointedResigned
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Director 21 Jun 2002 21 Jun 2002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate-Secretary 21 Jun 2002 21 Jun 2002
SPENCER, Kathryn Michelle Secretary 21 Jun 2002 9 Jun 2003
FURLONG, Gwynne Patrick Director 21 Jun 2002 22 Jul 2003
WILSON, Frederick Findlay Secretary 9 Jun 2003 5 Dec 2005
WILSON, Frederick Findlay Director 21 Jun 2002 21 Dec 2005
SILCOCK, Jayne Elizabeth Director 21 Jun 2002 8 Apr 2008
LEARMONT HUGHES, Christopher David Director 18 Dec 2006 30 Jun 2009
SPENCER, Katherine Michelle Director 21 Jun 2002 13 Sep 2010
SPENCER, James Dennis Director 21 Jun 2002 21 Sep 2010
MCFARLANE, Andrew James Director 14 Jun 2011 21 Dec 2011
DUCKETT, Philip Director 11 Jan 2006 21 Dec 2011
DUCKETT, Philip Secretary 5 Dec 2005 21 Dec 2011
JOHNSON, Merriel Anne Director 21 Jun 2002 21 Dec 2011
HAVERY, James Mark Director 17 Apr 2012 31 Oct 2014
WATSON, Ian Richard Director 21 Dec 2011 31 Oct 2014
MCDONALD, Janine Anne Director 21 Dec 2011 31 Oct 2014
JONES, Morgan Lewis Director 21 Dec 2011 31 Oct 2014
HEATHWOOD, Derek Kevin Director 21 Dec 2011 31 Oct 2014
LOWES, Richard Phillip Director 21 Dec 2011 31 Oct 2014
OVENS, Mark Douglas Director 21 Dec 2011 31 Oct 2014
HORNBUCKLE, Sarah Michaella Secretary 21 Dec 2011 31 Oct 2014
LUSIGNAN, James Charles Richard De Director 31 Oct 2014 5 Feb 2015
WALKER, Samuel Andrew Director 5 Feb 2015 14 Oct 2015
ISAACS, Adam Director 15 Mar 2016 30 Aug 2017
MARKS, Michael Daniel Director 31 Oct 2014 30 Aug 2017
VIJSELAAR, Daniel Christopher Director 30 Aug 2017 11 Dec 2017
KALSBEEK, Maurice Alexander Director 30 Aug 2017 4 Apr 2018
BREDERO, Annick Agnes Director 4 Apr 2018 13 Dec 2018
BOURGEOIS, Melissa Gabrielle Director 30 Aug 2017 29 Jan 2020
LEJUNE, Amy Nicole Director 11 Dec 2017 17 Jul 2020
O'FLAHERTY, Michelle Director 13 Dec 2018 17 Sep 2020
INTERTRUST (UK) LIMITED Corporate-Secretary 30 Aug 2017 1 Jan 2023
JAFFE, Daniel Marc Richard Director 17 Sep 2020 31 Jan 2023
PAYNE, Simon Jeffrey Secretary 1 Jan 2023 12 May 2024
JONES, Andrew Richard Director 1 Jan 2025
STEWART, Graeme Carrigan Director 23 May 2024
WATKINS, Christopher Alan Director 23 May 2024
ROBERTS, Daniel George Director 31 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Marvin Rice Significant Influence Or Control As Trust 6 Apr 2016 30 Aug 2017
Mr Stephen Allen Schwarzman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Directors’ other companies

Companies at the same address

Data