SUNSHINE AB PROPERTIES LTD

Executive Summary

SUNSHINE AB PROPERTIES LTD is strategically positioned as a privately held real estate entity with latent potential, currently maintaining a dormant status and minimal capital deployment. Its tightly held ownership structure offers governance agility but also presents growth capital constraints. To realize value, the company should focus on transitioning to active property operations, leveraging London’s real estate market dynamics, while addressing financing and operational readiness challenges to mitigate market volatility risks.

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Company Documents

DateDescription
09/07/259 July 2025 Change of details for Mrs Elif Kutlu as a person with significant control on 2024-11-13

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09/07/259 July 2025 Appointment of Mr Baransel Kutlu as a director on 2025-06-25

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09/07/259 July 2025 Appointment of Mr Ali Riza Kutlu as a director on 2025-06-25

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09/07/259 July 2025 Confirmation statement made on 2025-07-09 with updates

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09/07/259 July 2025 Cessation of Hasan Ertekin Kutlu as a person with significant control on 2024-11-13

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09/07/259 July 2025 Change of details for Mrs Elif Kutlu as a person with significant control on 2025-06-25

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-11-12 with no updates

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15/12/2115 December 2021 Termination of appointment of Hasan Ertekin Kutlu as a director on 2021-12-15

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/11/2013 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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