SULLIVANS LIMITED
C 31297
Registry information
- Registration number
- C 31297
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2003-04-22
- Registration date
- 2003-04-22
- Registered office
- 'OAKHILL', OLD COLLEGE STREET,
- Locality
- SLIEMA
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €120,904.00
- Authorised capital
- 196,000 ordinary shares at EUR 2.329373 each; 500 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 4
- MR. EDWARD A SULLIVAN
Heirs of Mr. Edward A Sullivan44 HOWARD STREET, SLIEMA
55,385 ordinary shares at EUR 2.329373 each · 100% paid up; 230 ordinary shares at EUR 2.329373 each · 20% paid up
- MR. BRYAN ELLUL SULLIVAN
The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN
21,673 ordinary shares at EUR 2.329373 each · 100% paid up; 90 ordinary shares at EUR 2.329373 each · 20% paid up
- MRS. NADINE URPANI
1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA
21,673 ordinary shares at EUR 2.329373 each · 100% paid up; 90 ordinary shares at EUR 2.329373 each · 20% paid up
- MR. EDWARD G SULLIVAN
232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA
21,673 ordinary shares at EUR 2.329373 each · 100% paid up; 90 ordinary shares at EUR 2.329373 each · 20% paid up
Officers & involved parties
Directors · 3
- MR. EDWARD G SULLIVAN
232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA
- MRS. NADINE URPANI
1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA
- MR. BRYAN ELLUL SULLIVAN
The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN
Company secretaries · 1
- MRS. NADINE URPANI
1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA
Representatives · 6
- MR. EDWARD G SULLIVANJudicial Representative
232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA
- MRS. NADINE URPANIJudicial Representative
1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA
- MR. BRYAN ELLUL SULLIVANJudicial Representative
The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN
- MR. EDWARD G SULLIVANLegal Representative
232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA
- MR. BRYAN ELLUL SULLIVANLegal Representative
The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN
- MRS. NADINE URPANILegal Representative
1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA
Other involved parties · 5
- MR. JONATHAN DESIRAAuditor
DBS, TRIQ L-AKWEDOTT,FLEUR-DE-LYS, · BIRKIRKARA
- MR. EDWARD A SULLIVANSubscribers
Heirs of Mr. Edward A Sullivan44 HOWARD STREET · SLIEMA
- MR. EDWARD G SULLIVANSubscribers
232, Belgravia Crt Fl 1Triq it- Torri · SLIEMA
- MRS. NADINE URPANISubscribers
1, GOLDEN WINGS,GORG BORG OLIVIER STREET · SLIEMA
- MR. BRYAN ELLUL SULLIVANSubscribers
The Meadows, Fl 1Triq Ghollieq, Kappara · SAN GWANN
Registry documents · 65 filed
Annual Accounts
C_31297/C_31297_D0057.pdf
FY 2023
filed 24 Jun 2025
Annual Return
C_31297/C_31297_D0056.pdf
FY 2024
filed 9 Apr 2025
Annual Return
C 31297/C_31297_D55_0.pdf
FY 2023
filed 4 Sept 2023
Accounts
C 31297/C_31297_D54_0.pdf
FY 2022
filed 29 Aug 2023
Accounts
C 31297/C_31297_D53_0.pdf
FY 2021
filed 16 Aug 2023
Accounts
C 31297/C_31297_D52_0.pdf
FY 2020
filed 16 Aug 2023
Annual Return
C 31297/C_31297_D51_0.pdf
FY 2022
filed 2 Jun 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 31297/C_31297_D50_0.pdf
filed 12 May 2021