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SUNFLOWER INDUSTRIAL PARKS LIMITED

Active
04467037·incorporated 2002-06-21

SUNFLOWER INDUSTRIAL PARKS LIMITED is an active UK private limited company, incorporated on 21 June 2002 at Companies House (number 04467037; OpenRegistry canonical ID GB-04467037-sunflower-industrial-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-21
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

54 charges recorded against the company at Companies House: 3 outstanding, 51 satisfied, 0 partially satisfied.

Persons with significant control

SUNFLOWER INDUSTRIAL PARKS LIMITED has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marvin Rice born 1944 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-08-30.
    • Significant Influence Or Control As Trust

Previous names

SUNFLOWER INDUSTRIAL PARKS LIMITED has previously traded as:

  • DUNEDIN INDUSTRIAL PARKS LIMITED (until 2017-09-15)
  • HANSTEEN INDUSTRIAL PARKS LIMITED (until 2014-11-03)
  • SPENCER BUSINESS PARKS LIMITED (until 2012-01-06)

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