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Nom

Sunray Estates LTD

Adresse
492 Finchley Road
London
NW11 8DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Sunray Estates Limited
Company Register Address 5 Elstree Gate Elstree Way
Hertfordshire
WD6 1JD
Société Numéro de Registre 05072854 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Azouri, David Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Azouri, Ronit Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Doron, Ady Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Azouri, David London, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Israel Nationality: British,Israeli
    Azouri, Tal London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doron, Ady London, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 02/1956 Occupation: Director Role: Secretary Nationality: Other
    Doron, Ady London, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: Israel Nationality: British,Israeli
    Doron, Dana London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Israeli

    Companies Controlled by This Company (1)

    gb-flag Dartland Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 05083421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors