OpenCompanies

Sunningfields Estates Limited

Company number
14634553
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2023
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Sunningfields (Holdings) Limited (2 companies)

Registered office

International House
45-55 Commercial Street
London
E1 6BD

Previous names

  • Sunningfield Estates Ltd (until 15 Feb 2024)

Control

NameNature of controlNotifiedCeased
Ms Simone Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Feb 2023 12 Feb 2024
Simone Sutherland-Plante Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Feb 2023 12 Feb 2024
Ms Simone Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2023 11 Sep 2025
Sunningfields (Holdings) Limited Ownership Of Shares 75 To 100 Percent 12 Feb 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2

Connections

Owned by

Sunningfields Estates Limited → Sunningfields (Holdings) Limited

Companies at the same address

Data