SUNWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03502052
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 EUR 180,740 . The most likely internet sites of SUNWOOD PROPERTIES LIMITED are www.sunwoodproperties.co.uk, and www.sunwood-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunwood Properties Limited is a Private Limited Company. The company registration number is 03502052. Sunwood Properties Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Sunwood Properties Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. The company`s financial liabilities are £347.69k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £347.69k, which is £0k against last year. CROSSEY, Neil is a Secretary of the company. D'ALESSANDRO, Robert, Dr is a Director of the company. Secretary BURFORD, Pamela has been resigned. Secretary DAS SECRETARIES LIMITED has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GREEN, John Wilfrid Tennant has been resigned. Director LEWIS, Dawn has been resigned. Director SIMMONS, Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sunwood properties Key Finiance

LIABILITIES £347.69k
CASH £0.1k
TOTAL ASSETS £347.69k
All Financial Figures

Current Directors

Secretary
CROSSEY, Neil
Appointed Date: 25 February 2013
Director
D'ALESSANDRO, Robert, Dr
Appointed Date: 29 January 2000
56 years old

Resigned Directors

Secretary
BURFORD, Pamela
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Secretary
DAS SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 20 August 2004
Secretary
FORTH TRUSTEES LIMITED
Resigned: 29 January 2001
Appointed Date: 30 January 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 29 January 2001
Director
GREEN, John Wilfrid Tennant
Resigned: 01 October 1999
Appointed Date: 30 January 1998
96 years old
Director
LEWIS, Dawn
Resigned: 29 January 2000
Appointed Date: 01 October 1999
65 years old
Director
SIMMONS, Linda
Resigned: 30 January 1998
Appointed Date: 30 January 1998
77 years old

Persons With Significant Control

Mr. Danilo Arnesano
Notified on: 10 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

SUNWOOD PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • EUR 180,740
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • EUR 180,740
...
... and 70 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
25 Mar 1998
New secretary appointed
25 Mar 1998
New director appointed
30 Jan 1998
Incorporation

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