Sunshine Properties Limited
Company 00570949 · Active · incorporated 30/08/1956 · Elstree, Borehamwood WD6 4PJ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mrs Janice Rosalind Rainsbury (person, born 06/1947, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Adrian Aubrey Marks (person, born 06/1949, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr Glen Vincent Bayliss (person, born 03/1965, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust, right to appoint and remove directors as trust · from 2016-04-06, ceased 2018-02-01 - Psc details not confirmed (statement)
· from 2016-06-30, ceased 2017-08-04
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MARKS, Charles (secretary, British) · from to 1999-12-02
- MARKS, Geraldine (director, born 09/1920, British) · from to 2004-03-31
- GREEN, Carolyn Ann (director, born 12/1951, British) · from to 1999-03-21
- MARKS, Benjamin James (director, born 10/1977, British) · from 2004-03-31, current
- RAINSBURY, Simon Michael (director, born 03/1976, British) · from 2004-03-31, current
- SAVILLE, Sara Estelle (secretary) · from 2013-01-16, current
- MARKS, Adrian Aubrey (director, born 06/1949, British) · from , current
- RAINSBURY, Janice Rosalind (director, born 06/1947, British) · from , current
Charges
11 charges registered, 3 outstanding.
- 2013-04-03, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2013-04-03, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2013-04-03, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2013-04-03, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
- 2008-11-26, fully-satisfied, in favour of National Westminster Bank PLC
Property on the register
9 titles on the register, around £2,726,950 by latest value.
- Title 82823 · Freehold · KENSINGTON AND CHELSEA GREATER LONDON
- Title AV55457 · Freehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
- Title 289532 · Freehold · CAMDEN GREATER LONDON
- Title LN23650 · Freehold · KENSINGTON AND CHELSEA GREATER LONDON
- Title BGL44305 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
- Title NT281151 · Freehold · GEDLING NOTTINGHAMSHIRE
- Title WK299202 · Freehold · WARWICK WARWICKSHIRE
- Title SGL389257 · Freehold · SUTTON GREATER LONDON
- Title SGL389258 · Freehold · SUTTON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sunshine Properties (london) Limited (08155796)
- Sunshine Property Ltd (16205414)
- Sunshine Property Lettings Ltd (17041535)
- Sunshine Rental Properties Limited (06539238)
- Sunshine Properties & Investments Ltd (12891191)
- Sunshine Homes Limited (06334128)
- Sunshine Properties (sw) Limited (15029807)
- Sunshine Properties Group Ltd (14979664)
Check this company on Companies House.
Get the full asset and risk dossier on Sunshine Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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