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All Information about:
Name

Sunray Estates LTD
Address
492 Finchley Road
London
NW11 8DE
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Sunray Estates Limited
Company Register Address 5 Elstree Gate Elstree Way
Hertfordshire
WD6 1JD
Company No. 05072854 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    •