OpenCompanies

Sunny Day Property (No. 1) Limited

Company number
06332337
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2007
Nature of business
Dormant Company
Corporate group
Gentian Trafalgar Limited (22 companies)

Registered office

Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Previous names

  • Sunny Day Capital Limited (until 11 Apr 2010)
  • Sunny Day Property (No. 1) Limited (until 8 Feb 2010)

Officers

NameRoleAppointedResigned
MCBRIDE, Stephen Paul Director 30 Mar 2010
TANDY, Didier Michel Director 5 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Didier Michel Tandy Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Sep 2025
Mr Stephen Paul Mcbride Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Sep 2025
Sunny Day Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Sep 2025

Accounts

Connections

Owned by

Sunny Day Property (No. 1) Limited → Sunny Day Property LimitedSunny Day Capital LimitedSunny Day Property Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data