SUNFIELD FREEHOLD COMPANY LIMITED

Profile SUNFIELD FREEHOLD COMPANY LIMITED

Actual on 01.04.2021
Company name
SUNFIELD FREEHOLD COMPANY LIMITED
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Company number
04164840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
82 TYRWHITT ROAD, BROCKLEY, LONDON, SE4 1QB
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PSC and Officers SUNFIELD FREEHOLD COMPANY LIMITED

Officers

(as of 19.09.2020)

DONAPUDI, Suresh Upandra
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: 82 Tyrwhitt Road, Brockley, London, SE4 1QB
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Businessman
Country of residence: England
DONOVAN, Dennis Joseph John
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 2nd Floor, 82 Tyrwhitt Road Lewisham, London, SE4 1QB
Nationality: British,Irish
Date of birth: January 1954
Role: Director
Occupation: Teacher
Country of residence: England
KAMARA, Lidija
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 156a Tressillian Road, Lewisham, London, SE4 1XY
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Professional
Country of residence: Switzerland
DONOVAN, Dennis Joseph John
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 2nd Floor, 82 Tyrwhitt Road Lewisham, London, SE4 1QB
Nationality: British,Irish
Role: Secretary
Occupation: Teacher
CHRISTISON, Anthony
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Friday, 05 September 2003
Correspondence address: 82 Tyrwhitt Road, Ground Floor, Lewisham, London, SE4 1QB
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: None
FEARNLEY, Nigel Sinclair
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Friday, 13 October 2006
Correspondence address: 82c Tyrwhitt Road, Lewisham, London, SE4 1QB
Role: Secretary
FEARNLEY, Nigel Sinclair
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Friday, 17 November 2006
Correspondence address: 82c Tyrwhitt Road, Lewisham, London, SE4 1QB
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: It Consultant
DONOVAN, Dennis Joseph John
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 17 March 2003
Correspondence address: 2nd Floor, 82 Tyrwhitt Road Lewisham, London, SE4 1QB
Nationality: British,Irish
Role: Secretary
Occupation: Teacher
ASTON, Simon Richard
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Sunday, 24 November 2019
Correspondence address: 82a Tyrwhitt Road, Brockley, London, SE4 1QB
Nationality: British
Role: Secretary
Occupation: Teacher
ASTON, Simon Richard
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Sunday, 24 November 2019
Correspondence address: 82a Tyrwhitt Road, Brockley, London, SE4 1QB
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Teacher
Country of residence: England
MCCOUBREY, Shane
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Thursday, 01 March 2012
Correspondence address: 3 Approach Road, Margate, CT9 2AG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Professional
Country of residence: United Kingdom
NICOL, Benjamin Samuel
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Thursday, 10 January 2002
Correspondence address: 82 Tyrwhitt Road, Brockley, London, SE4 1QB
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Web Designer
WARWICK, Adam
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Tuesday, 01 October 2002
Correspondence address: 82 Tyrwhitt Road, Lewisham, London, SE4 1QB
Role: Secretary
WARWICK, Adam
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Tuesday, 01 October 2002
Correspondence address: 82 Tyrwhitt Road, Lewisham, London, SE4 1QB
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Manager
SEARLE, Nicholas Edward
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Tuesday, 19 February 2019
Correspondence address: 82c Tyrwhitt Road Tyrwhitt Road, London, England, SE4 1QB
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Policy Advisor
Country of residence: United Kingdom
HAY, Alison
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Wednesday, 09 April 2014
Correspondence address: 82 Tyrwhitt Road, Brockley, London, SE4 1QB
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Professional
Country of residence: United Kingdom
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Dennis Joseph John Donovan
Status: Active
Notified on: Sunday, 24 November 2019
Correspondence address: London
Nationality: British,Irish
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Richard Aston
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: London
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Richard Aston
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: London
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control