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Home > England & Wales Companies > SUNNYSIDE INVESTMENT PARTNERS LIMITED
Company Information for

SUNNYSIDE INVESTMENT PARTNERS LIMITED

138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP,
Company Registration Number
09892333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunnyside Investment Partners Ltd
SUNNYSIDE INVESTMENT PARTNERS LIMITED was founded on 2015-11-27 and has its registered office in East Molesey. The organisation's status is listed as "Active - Proposal to Strike off". Sunnyside Investment Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SUNNYSIDE INVESTMENT PARTNERS LIMITED
 
Legal Registered Office
138 WALTON ROAD
EAST MOLESEY
SURREY
KT8 0HP
 
Filing Information
Company Number 09892333
Company ID Number 09892333
Date formed 2015-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2019-04-06 09:17:12
Primary Source:Companies House
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Companies with same name SUNNYSIDE INVESTMENT PARTNERS LIMITED
The following companies were found which have the same name as SUNNYSIDE INVESTMENT PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunnyside Investment Partners Inc. 513 Windermere Avenue Ottawa Ontario K2A 2E3 Active Company formed on the 2022-04-26

Company Officers of SUNNYSIDE INVESTMENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GREGORY JAMES TRESS
 Company Secretary 2015-11-27
JEAN-NOEL PASQUIER
 Director 2016-09-07
THOMAS GREGORY JAMES TRESS
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALAN EVANS
 Director 2015-11-27 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-NOEL PASQUIER SUTHERLAND INVESTMENT PARTNERS UK LIMITED Director 2016-09-07 CURRENT 2015-10-01 Active - Proposal to Strike off
JEAN-NOEL PASQUIER HARCOURT RESOURCES LIMITED Director 2013-12-03 CURRENT 2012-03-16 Active
JEAN-NOEL PASQUIER RAVEMARK LIMITED Director 2013-11-27 CURRENT 2002-08-30 Active - Proposal to Strike off
JEAN-NOEL PASQUIER GORT RESOURCES LIMITED Director 2013-07-01 CURRENT 2011-03-31 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS ASTOUND LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS GOLDEN AGE MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1996-09-09 Liquidation
THOMAS GREGORY JAMES TRESS MEDICATRIX COMPANY LIMITED Director 2016-10-26 CURRENT 1996-09-09 Active
THOMAS GREGORY JAMES TRESS RECON DEVELOPMENT HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS SUTHERLAND INVESTMENT PARTNERS UK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS FULCRUM INVESTMENT PARTNERS (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS PRIME DATA SERVICES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS ABBACARE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-10
THOMAS GREGORY JAMES TRESS SASSABY LIMITED Director 2012-12-05 CURRENT 2009-03-19 Liquidation
THOMAS GREGORY JAMES TRESS IRONSIDE MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
THOMAS GREGORY JAMES TRESS ROLAMGOLD LIMITED Director 2011-09-15 CURRENT 1999-08-03 Liquidation
THOMAS GREGORY JAMES TRESS ATTWOODS RESIDENTIAL HOMES LIMITED Director 2011-09-15 CURRENT 1984-08-02 Liquidation
THOMAS GREGORY JAMES TRESS APPLEGATE FINANCIAL PARTNERS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
THOMAS GREGORY JAMES TRESS DESIATO INVESTMENTS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2013-09-03
THOMAS GREGORY JAMES TRESS FESTING RESOURCES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-08
THOMAS GREGORY JAMES TRESS SKILLFRAME LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
THOMAS GREGORY JAMES TRESS VIS NATURAE LIMITED Director 2000-05-10 CURRENT 1994-06-13 Active
THOMAS GREGORY JAMES TRESS GREEN LODGE MANAGEMENTS LIMITED Director 2000-01-14 CURRENT 1994-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALAN EVANS
2018-04-28PSC07CESSATION OF BROADBRIDGE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-06-01AAMDAmended mirco entity accounts made up to 2016-12-31
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ALAN EVANS
2016-09-15AP01DIRECTOR APPOINTED MR JEAN-NOEL PASQUIER
2016-06-10AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNNYSIDE INVESTMENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNYSIDE INVESTMENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNYSIDE INVESTMENT PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNYSIDE INVESTMENT PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SUNNYSIDE INVESTMENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNYSIDE INVESTMENT PARTNERS LIMITED
Trademarks
We have not found any records of SUNNYSIDE INVESTMENT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNYSIDE INVESTMENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUNNYSIDE INVESTMENT PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNYSIDE INVESTMENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNYSIDE INVESTMENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNYSIDE INVESTMENT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT8 0HP