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All Information about:

                        
Name

Sunflower UK Industrial Property Treforest Limited

Address
3 Copthall Avenue
London
EC2R 7BH
VAT ID no VAT ID available
Company No. 07474951 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Dunedin UK Industrial Property Treforest Limited
  • Hansteen UK Industrial Property Treforest Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 30/08/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rice, Marvin Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 05/1944 Nature of Control
  • Significant influence or control as trust
  • Schwarzman, Stephen Allen Status: Ceased Notified: 30/08/2017 Ceased: 30/08/2017 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Roberts, Daniel George London, England Status: Active Notified: 21/04/2022 Date of Birth: 09/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Watkins, Christopher Alan London, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1980 Occupation: Associate Director Role: Director Country of Residence: Wales Nationality: British
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Simon Jeffrey London, England Status: Ceased Notified: 01/01/2023 Ceased: 12/05/2024 Role: Secretary