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Project Sunrise Limited

01588407

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 30/09/1981

Previously known as

B&Q Properties Limited · until 14/07/2006
Chartwell Land Plc · until 30/04/2003
Woolworth Properties Limited · until 18/04/1988
Flowdraft Limited · until 11/01/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Richard Hunt

director · Since 11/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Amanda Jane Jones

director · Since 18/03/2022

British · United Kingdom · Age 52

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Richard Hunt

director · Since 11/11/2024

British · United Kingdom · Age 46

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Simon Jocelyn Enoch

secretary · Resigned 02/11/1992

Alan Arnold Jones

director · Resigned 16/05/1994

Colin James Carter

director · Resigned 26/01/1996

Richard John Burgess

director · Resigned 31/05/1996

Arthur Nicolas Light

director · Resigned 13/08/1996

David Michael Coleman

director · Resigned 31/01/2001

John Charles Marsh

director · Resigned 03/12/2001

Mark Steven Elliott

director · Resigned 03/12/2001

Mark Peter Creedy

director · Resigned 06/06/2002

Timothy Andrew Ayre

director · Resigned 06/06/2002

Geoffrey John Mulcahy

director · Resigned 21/11/2002

Niall Gordon Brock Lindsay

director · Resigned 14/03/2003

Ian Michael Mashiter

director · Resigned 28/03/2003

Martin John Reavley

director · Resigned 28/03/2003

Anne Katharine Lawley

secretary · Resigned 18/07/2003

Ian Graham Garden

director · Resigned 18/07/2003

Gary Preston Shillinglaw

secretary · Resigned 07/10/2003

Martin Howard Stokes

secretary · Resigned 07/04/2005

Michael Caslake Cutt

director · Resigned 30/09/2005

Keith Fleming

director · Resigned 15/11/2005

Terrance Hartwell

director · Resigned 12/07/2006

Graham Edward Orton

director · Resigned 12/07/2006

David Michael Childs

director · Resigned 12/07/2006

Sally Jane Clifton

secretary · Resigned 12/07/2006

Roger Frederick Crawford Blundell

director · Resigned 12/07/2006

William Martyn Phillips

director · Resigned 13/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Sarah Morrell Barzycki

director · Resigned 30/03/2018

Timothy Andrew Roberts

director · Resigned 26/04/2018

Tom Robson

director · Resigned 11/09/2020

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Josephine Hayman

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Union Property Holdings (London) Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1York House
2026-07-16

YORK HOUSE

post townLondon
2026-07-16

LONDON