OpenCompanies

Ewhurst Sunnybrook Limited

Company number
14573327
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jan 2023
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 5 Jan 2023

Control

NameNature of controlNotifiedCeased
Apg Goldev Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2023 25 May 2023
Goldev Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 May 2023 8 Aug 2024
The Hit Factory Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2024
Ewhurst Sunnybrook Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 May 2023

Accounts

Year ended Net assets
31 Jan 2025 Dormant £100
31 Jan 2024 Dormant £100

Connections

Owned by

Ewhurst Sunnybrook Limited → Ewhurst Sunnybrook Investments LimitedAPG Goldev LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

515 companies are registered at this address - likely a registration agent.

Data