Sunley House Realty Limited

Active06043451 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alan Lawrence Lee
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 December 2021
Resigned Djanogly, David Simon as Director
27 August 2012
Appointed Djanogly, David Simon as Director
1 November 2011
Resigned Mcstay, Adrian Brian as Director
24 September 2008
Appointed Lee, Edward Michael as Director
10 January 2007
Appointed Lee, Alan Lawrence as Director
10 January 2007
Appointed Fazakerley, John as Secretary
10 January 2007
Appointed Mcstay, Adrian Brian as Director
10 January 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 January 2007
Resigned Huntsmoor Limited as Corporate Director
10 January 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
8 January 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
8 January 2007
Appointed Huntsmoor Limited as Corporate Director
8 January 2007
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates8 January 2026
6 November 2025Total exemption full accounts31 March 2025
9 May 2025Director's details changed
9 May 2025Change of details for a person with significant control
8 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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