Company information:
Sun-Valley Park Cornwall Ltd (No: 11164182)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 23-Jan-2018
Accounts Next Due: 20-Mar-2023
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: Jun-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: Jun-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2018 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2018 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2018 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2018 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2018 To: Jul-2023 )
Resigned Director: ROYSTON COOPER ( DOB: Oct-1967 From: Jan-2018 To: Apr-2018 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Time Gb Holdings Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-23)
Mr Royston Cooper, 7th Floor Dashwood House Old Broad Street, London, EC2M 1QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-23, Ceased: 2018-04-23)