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Other letting and operating of own or leased real estate · London

Sunflower Industrial Parks

Sunflower Industrial Parks Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Total exemption full accounts made up to 31 December 2024
  3. Directors
    Appointment of Mr Andrew Richard Jones as a director on 1 January 2025
  4. Accounts
    Total exemption full accounts made up to 31 December 2023
  5. Directors
    Appointment of Mr Christopher Alan Watkins as a director on 23 May 2024
  6. Directors
    Appointment of Mr Graeme Carrigan Stewart as a director on 23 May 2024
  7. Directors
    Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Directors
    Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
  10. Address
    Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 13 February 2023
  11. Directors
    Appointment of Mr Daniel George Roberts as a director on 31 January 2023
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 26 earlier
    1. Directors
      Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
    2. Directors
      Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
    3. Address
      Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 17 January 2023
    4. Address
      Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023
    5. Notice
      Compulsory strike-off action has been discontinued
    6. Notice
      First Gazette notice for compulsory strike-off
    7. Accounts
      Full accounts made up to 31 December 2020
    8. Ownership
      Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
    9. Filing
      Statement of company's objects
    10. Ownership
      Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 August 2017
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Directors
      Termination of appointment of Michelle O'flaherty as a director on 17 September 2020
    13. Directors
      Appointment of Mr Daniel Marc Richard Jaffe as a director on 17 September 2020
    14. Directors
      Secretary's details changed for Intertrust (Uk) Limited on 8 April 2020
    15. Directors
      Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020
    16. Address
      Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020
    17. Directors
      Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Charges
      Registration of charge 044670370054, created on 14 August 2019
    20. Charges
      Satisfaction of charge 044670370052 in full
    21. Charges
      Satisfaction of charge 044670370053 in full
    22. Directors
      Termination of appointment of Annick Agnes Bredero as a director on 13 December 2018
    23. Directors
      Appointment of Mrs Michelle O'flaherty as a director on 13 December 2018
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Directors
      Second filing for the appointment of Annick Agnes Bredero as a director
    26. Directors
      Appointment of Annick Agnes Bredero as a director on 4 April 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sunflower Industrial Parks do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Sunflower Industrial Parks make?

Answered in the full report

›Is Sunflower Industrial Parks profitable?

Sunflower Industrial Parks's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sunflower Industrial Parks?

Its directors are Andrew Richard Jones, Daniel George Roberts, Graeme Carrigan Stewart, Christopher Alan Watkins. Its owners are shown to subscribers.

›Where is Sunflower Industrial Parks based?

Its registered office is 3 Copthall Avenue, London, EC2R 7BH, in London.

›When was Sunflower Industrial Parks founded?

Sunflower Industrial Parks Limited was incorporated on 21 June 2002.

›Is Sunflower Industrial Parks still trading?

The register lists Sunflower Industrial Parks Limited as active.

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