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Sunley House Realty Limited

06043451

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 08/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Fazakerley

secretary · Since 10/01/2007

BRITISH · ENGLAND · Age 75

Also on 11 other boards

Mr Alan Lawrence Lee

director · Since 10/01/2007

CHARTERED SURVEYOR

BRITISH · SAINT BARTHELEMY · Age 68

Also on 13 other boards

Mr Edward Michael Lee

director · Since 24/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 43 other boards

John Fazakerley

secretary · Since 10/01/2007

British

Alan Lawrence Lee

director · Since 10/01/2007

British · Saint Barthelemy · Age 68

Edward Michael Lee

director · Since 24/09/2008

British · United Kingdom · Age 67

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 10/01/2007

Huntsmoor Limited

corporate director · Resigned 10/01/2007

Huntsmoor Nominees Limited

corporate director · Resigned 10/01/2007

Adrian Brian Mcstay

director · Resigned 01/11/2011

David Simon Djanogly

director · Resigned 02/12/2021

Persons with Significant Control

Mr Alan Lawrence Lee

75–100% shares

British · Saint Barthelemy · Age 68

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 01/02/2007Registered 17/03/2009

Insolvency History1 case

receiver manager

Ian Lerner (receiver manager) · John David Barber (receiver manager)

Change History

officer appointedFAZAKERLEY, John
2026-06-06
officer appointedLEE, Alan Lawrence
2026-06-06
officer appointedLEE, Edward Michael
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line13rd Floor Paternoster House
2026-06-06

3RD FLOOR PATERNOSTER HOUSE