Introduction
Watch Company
S
SUNBURY PROPCO LIMITED
SUNBURY PROPCO LIMITED is an active company incorporated on 23 May 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SUNBURY PROPCO LIMITED was registered 2 years ago.(SIC: 52103)
Status
active
Active since 2 years ago
Company No
14888311
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
55 Baker Street London, W1U 7EU,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASTRUC, Olivier Pascal
ActiveBaker Street, LondonW1U 7EU
Born April 1980
Director
Appointed 07 May 2025
ASTRUC, Olivier Pascal
Baker Street, LondonW1U 7EU
Born April 1980
Director
07 May 2025
Active
RICHARDS, Steven Paul
ActiveBaker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 07 May 2025
RICHARDS, Steven Paul
Baker Street, LondonW1U 7EU
Born June 1979
Director
07 May 2025
Active
GOLUNSKI, James Peter Stuart
ResignedBaker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 23 May 2023
Resigned 07 May 2025
GOLUNSKI, James Peter Stuart
Baker Street, LondonW1U 7EU
Born July 1985
Director
23 May 2023
Resigned 07 May 2025
Resigned
PATEL, Jay Niranjanbhai
ResignedBaker Street, LondonW1U 7EU
Born October 1987
Director
Appointed 23 May 2023
Resigned 07 May 2025
PATEL, Jay Niranjanbhai
Baker Street, LondonW1U 7EU
Born October 1987
Director
23 May 2023
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Uk Self Storage Holdco 2 Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Active
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Ceased 04 Mar 2024
Uk Self Storage Holdco Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Ceased 04 Mar 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2023