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Sunflower Uk Industrial Property Treforest Limited

07474951

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

3 Copthall Avenue, London, EC2R 7BH
Incorporated 21/12/2010

Previously known as

Dunedin Uk Industrial Property Treforest Limited · until 15/09/2017
Hansteen Uk Industrial Property Treforest Limited · until 03/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Daniel George Roberts

director · Since 21/04/2022

British · England · Age 45

Christopher Alan Watkins

director · Since 20/01/2023

British · United Kingdom · Age 46

Andrew Richard Jones

director · Since 01/01/2025

British · England · Age 45

Former

Richard Philip Lowes

secretary · Resigned 13/10/2011

Ian Richard Watson

director · Resigned 31/10/2014

Morgan Lewis Jones

director · Resigned 31/10/2014

Mark Douglas Ovens

director · Resigned 31/10/2014

Janine Anne Mcdonald

director · Resigned 31/10/2014

Richard Phillip Lowes

director · Resigned 31/10/2014

Sarah Michaella Hornbuckle

secretary · Resigned 31/10/2014

Derek Kevin Heathwood

director · Resigned 31/10/2014

James Charles Richard De Lusignan

director · Resigned 05/02/2015

Adam Isaacs

director · Resigned 02/02/2016

Samuel Andrew Walker

director · Resigned 01/12/2016

Michael Daniel Marks

director · Resigned 30/08/2017

Adam Isaacs

director · Resigned 30/08/2017

Daniel Christopher Vijselaar

director · Resigned 11/12/2017

Maurice Alexander Kalsbeek

director · Resigned 04/04/2018

Annick Agnes Bredero

director · Resigned 13/12/2018

Melissa Gabrielle Bourgeois

director · Resigned 29/01/2020

Amy Nicole Lejune

director · Resigned 17/07/2020

Michelle O'Flaherty

director · Resigned 17/09/2020

Intertrust (Uk) Limited

corporate secretary · Resigned 01/01/2023

Philip Mathew Cridge

director · Resigned 16/01/2023

Daniel Marc Richard Jaffe

director · Resigned 31/01/2023

Simon Jeffrey Payne

secretary · Resigned 12/05/2024

Persons with Significant Control

Former PSCs

Mr Marvin Rice

Ceased 30/08/2017

Mr Stephen Allen Schwarzman

Ceased 30/08/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/01/2016Registered 02/02/2016Satisfied 07/05/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/05/2015Registered 03/06/2015Satisfied 07/05/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/05/2015Registered 03/06/2015Satisfied 07/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 04/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2011Registered 12/07/2011Satisfied 10/11/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13 Copthall Avenue
2026-06-07

3 COPTHALL AVENUE

post townLondon
2026-06-07

LONDON

officer appointedJONES, Andrew Richard
2026-06-07
officer appointedROBERTS, Daniel George
2026-06-07
officer appointedWATKINS, Christopher Alan
2026-06-07