Project Sunrise Limited

Active01588407 Private limited company
Incorporated
30 September 1981 (45 years)
Industry
Development of building projects (41100)
Directors
Owned by
Union Property Holdings (London) Limited
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at British Land Industrial Limited, Drake Property Holdings Limited, British Land in Town Retail Limited · more companies
British
Born April 1980 (46)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 18 March 2022
Also at Union Property Holdings (London) Limited, FRP Group Limited, BL Retail Property Holdings Limited · more companies
British
Born August 1973 (53)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (53 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Hunt, Richard as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Jones, Amanda Jane as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
26 April 2018
Appointed Middleton, Charles John as Director
26 April 2018
Appointed Mcnuff, Jonathan Charles as Director
26 April 2018
Appointed James, Bruce Michael as Director
26 April 2018
Resigned Webb, Nigel Mark as Director
26 April 2018
Resigned Roberts, Timothy Andrew as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
13 July 2006
Appointed Bell, Lucinda Margaret as Director
13 July 2006
Resigned Phillips, William Martyn as Director
13 July 2006
Appointed Clarke, Peter Courtenay as Director
13 July 2006
Appointed Ritblat, John, Sir as Director
13 July 2006
Appointed Jones, Andrew Marc as Director
13 July 2006
Appointed Barzycki, Sarah Morrell as Director
13 July 2006
Appointed Scudamore, Rebecca Jane as Secretary
13 July 2006
Appointed Roberts, Timothy Andrew as Director
13 July 2006
Appointed Hester, Stephen Alan Michael as Director
13 July 2006
Appointed Webb, Nigel Mark as Director
13 July 2006
Appointed Bowden, Robert Edward as Director
13 July 2006
Appointed Roberts, Graham Charles as Director
12 July 2006
Resigned Clifton, Sally Jane as Secretary
12 July 2006
12 July 2006
Resigned Hartwell, Terrance as Director
12 July 2006
Resigned Childs, David Michael as Director
12 July 2006
Resigned Orton, Graham Edward as Director
3 March 2006
Appointed Phillips, William Martyn as Director
3 March 2006
15 November 2005
Resigned Fleming, Keith as Director
30 September 2005
Resigned Cutt, Michael Caslake as Director
7 April 2005
Resigned Stokes, Martin Howard as Secretary
7 April 2005
Appointed Clifton, Sally Jane as Secretary
25 January 2005
Appointed Childs, David Michael as Director
1 November 2004
Resigned Tatton Brown, Duncan Eden as Director
1 March 2004
Appointed Fleming, Keith as Director
30 January 2004
Resigned Weir, Helen Alison as Director
18 November 2003
Appointed Orton, Graham Edward as Director
7 October 2003
Appointed Stokes, Martin Howard as Secretary
7 October 2003
Resigned Shillinglaw, Gary Preston as Secretary
21 July 2003
Appointed Cutt, Michael Caslake as Director
18 July 2003
Appointed Shillinglaw, Gary Preston as Secretary
18 July 2003
Appointed Tatton Brown, Duncan Eden as Director
18 July 2003
Resigned Garden, Ian Graham as Director
18 July 2003
Resigned Lawley, Anne Katharine as Secretary
31 March 2003
Appointed Weir, Helen Alison as Director
28 March 2003
Appointed Hartwell, Terrance as Director
28 March 2003
Resigned Reavley, Martin John as Director
28 March 2003
Resigned Mashiter, Ian Michael as Director
14 March 2003
Resigned Lindsay, Niall Gordon Brock as Director
21 November 2002
Resigned Mulcahy, Geoffrey John, Sir as Director
6 June 2002
Appointed Reavley, Martin John as Director
6 June 2002
Resigned Creedy, Mark Peter as Director
6 June 2002
Resigned Ayre, Timothy Andrew as Director
3 December 2001
Resigned Marsh, John Charles as Director
3 December 2001
Resigned Elliott, Mark Steven as Director
3 December 2001
Appointed Garden, Ian Graham as Director
30 November 2001
Resigned Thimont, Paul Andrew as Director
20 July 2001
Appointed Elliott, Mark Steven as Director
20 July 2001
Appointed Marsh, John Charles as Director
31 January 2001
Resigned Coleman, David Michael as Director
9 November 2000
Appointed Mashiter, Ian Michael as Director
2 August 2000
Appointed Lindsay, Niall Gordon Brock as Director
13 August 1996
Resigned Light, Arthur Nicolas as Director
31 May 1996
Resigned Burgess, Richard John as Director
9 April 1996
Appointed Thimont, Paul Andrew as Director
1 February 1996
Appointed Coleman, David Michael as Director
26 January 1996
Resigned Carter, Colin James as Director
19 May 1994
Appointed Carter, Colin James as Director
16 May 1994
Resigned Jones, Alan Arnold as Director
11 December 1992
Appointed Burgess, Richard John as Director
2 November 1992
Resigned Enoch, Simon Jocelyn as Secretary
2 November 1992
Appointed Lawley, Anne Katharine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Union Property Holdings (London) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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