General information

Name:

Sunray Estates Ltd

Office Address:

5 Elstree Gate Elstree Way Borehamwood WD6 1JD Hertfordshire

Number: 05072854

Incorporation date: 2004-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sunray Estates Limited company has been on the market for twenty years, having launched in 2004. Registered with number 05072854, Sunray Estates is a Private Limited Company located in 5 Elstree Gate Elstree Way, Hertfordshire WD6 1JD. The firm's classified under the NACE and SIC code 41100 - Development of building projects. 2022-12-31 is the last time when company accounts were reported.

The directors currently appointed by the following business are as follow: Tal A. assigned this position in 2013, Dana D. assigned this position on 2013-12-17, David A. assigned this position twenty years ago and Ady D.. To provide support to the directors, this particular business has been utilizing the skills of Ady D. as a secretary since the appointment on 2004-03-31.

Executives who have control over this firm are as follows: Ady D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronit A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Tal A.

Role: Director

Appointed: 17 December 2013

Latest update: 4 April 2024

Dana D.

Role: Director

Appointed: 17 December 2013

Latest update: 4 April 2024

David A.

Role: Director

Appointed: 31 March 2004

Latest update: 4 April 2024

Ady D.

Role: Secretary

Appointed: 31 March 2004

Latest update: 4 April 2024

Ady D.

Role: Director

Appointed: 31 March 2004

Latest update: 4 April 2024

People with significant control

Ady D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronit A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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