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Sunnyside Mews Ltd (No: 09280292)

Address: C/O FLAT 2 SUNNYSIDE MEWS, 85 YORK ROAD, CLACTON ON SEA, ESSEX, CO15 5NW

Status: Active

Incorporated: 24-Oct-2014

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: TIFFANY CHARLOTTE DENNITTS ( DOB: Jan-1992   From: Feb-2016  )

Current Director: SAMANTHA FAYE ELLIOTT ( DOB: Nov-1990   From: Nov-2022  )

Current Director: ANTHONY FRANCIS SCOTNEY ( DOB: Apr-1943   From: Nov-2022  )

Current Director: ELIZABETH ANN SHORLEY ( DOB: Jul-1958   From: Feb-2016  )

Current Secretary: TIFFANY CHARLOTTE DENNITTS (   From: Jul-2016  )

Resigned Director: ERNEST JAMES CALLENDER ( DOB: Oct-1937   From: Feb-2016   To: Oct-2019  )

Persons of Significant Control:

Mr Ernest James Callender, 3 Sunnyside Mews York Road, Clacton-On-Sea, CO15 5NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-14, Ceased: 2022-11-29)

Mr Raymond Barry Webb, Flat 1 Sunnyside Mews York Road, Clacton-On-Sea, CO15 5NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-07-06, Ceased: 2022-09-28)

Mr Ernest James Callender, C/O Flat 2 Sunnyside Mews 85 York Road, Clacton On Sea, Essex, CO15 5NW: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-10-02, Ceased: 2019-10-14)

Mrs Tiffany Charlotte Dennitts, C/O Flat 2 Sunnyside Mews 85 York Road, Clacton On Sea, Essex, CO15 5NW: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-10-02)

Mrs Elizabeth Ann Shorley, Flat 1 Sunnyside Mews York Road, Clacton-On-Sea, CO15 5NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-07-06)

Mr Ernest James Callender, 3 Sunnyside Mews 85 York Road, Clacton-On-Sea, CO15 5NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-17, Ceased: 2019-09-17)

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