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All Information about:

                        
Name

Sunbury Secretaries Limited

Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 07158629 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pricewaterhousecoopers Llp Status: Active Notified: 01/10/2016 Companies House Number: Oc303525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pricewaterhousecoopers Legal Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: Oc319841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Blyth, Georgie Robert London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 02/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Divers, Luke Crossley Birmingham, United Kingdom Status: Active Notified: 28/10/2021 Role: Secretary
    Greenan, Mairead Birmingham, United Kingdom Status: Active Notified: 13/01/2022 Role: Secretary
    Lotcho, Joshua Birmingham, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Shah, Pritul Birmingham, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 06/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Pritul Birmingham, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Thomas, Charlotte Birmingham, United Kingdom Status: Active Notified: 17/04/2019 Role: Secretary
    Turk, Katie Birmingham, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Coverley, Oliver Sebastian Birmingham, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 18/01/2024 Role: Secretary
    Jones, Marcel Anthony Birmingham, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 18/01/2024 Role: Secretary