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Companies/00570949

Sunshine Properties Limited

Other letting and operating of own or leased real estate · Elstree, Borehamwood

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187871651
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187871653
Show 1 ceased record
GB
Mr Glen Vincent BaylissIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-01

Source record 187872403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SS
Sara SavilleCurrent secretary
Appointed 2013-01-16 · 13 yrs
+3 others
SR
Simon RainsburyCurrent director
Appointed 2004-03-31 · 22 yrs · Civil Engineer
+1 other
BM
Benjamin MarksCurrent director
Appointed 2004-03-31 · 22 yrs · Chartered Accountant
+2 others
JR
Janice RainsburyCurrent director
Appointed 1992-07-24 · 34 yrs · Company Director
+2 others
AM
Adrian MarksCurrent director
Appointed 1992-07-24 · 34 yrs · Retired Solicitor
+3 others
Show 5 historical appointments
JR
Janice RainsburyResigned secretary
Resigned 1999-12-02 · 13 yrs · Company Director
GM
Geraldine MarksResigned director
Resigned 1992-07-24 · 11 yrs · Married Woman
CG
Carolyn GreenResigned director
Resigned 1992-07-24 · 6 yrs · Instructress
CM
Charles MarksResigned directorResigned secretary
Resigned 1992-07-24 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active