1 SUNDERLAND TERRACE LIMITED
LONDON

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Company number 03240248
Status Active
Incorporation Date 21 August 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016. The most likely internet sites of 1 SUNDERLAND TERRACE LIMITED are www.1sunderlandterrace.co.uk, and www.1-sunderland-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Sunderland Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03240248. 1 Sunderland Terrace Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of 1 Sunderland Terrace Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. The company`s financial liabilities are £0.16k. It is £0.16k against last year. And the total assets are £0.23k, which is £0.13k against last year. TAYLOR, Rosemary Jean Laughton is a Secretary of the company. TAYLOR, Rosemary Jean Laughton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOUDHURY, Mary Margaret has been resigned. Director PAYNE, Edward Brian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


1 sunderland terrace Key Finiance

LIABILITIES £0.16k
CASH n/a
TOTAL ASSETS £0.23k
+118%
All Financial Figures

Current Directors

Secretary
TAYLOR, Rosemary Jean Laughton
Appointed Date: 21 August 1996
Director
TAYLOR, Rosemary Jean Laughton
Appointed Date: 21 August 1996
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996
Director
CHOUDHURY, Mary Margaret
Resigned: 02 December 2013
Appointed Date: 21 August 1996
93 years old
Director
PAYNE, Edward Brian
Resigned: 08 January 1999
Appointed Date: 21 August 1996
86 years old

Persons With Significant Control

Ms Rosemary Jean Laughton Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

1 SUNDERLAND TERRACE LIMITED Events

29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016
28 Aug 2015
Annual return made up to 21 August 2015 no member list
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
11 Jun 1998
Accounts for a small company made up to 31 August 1997
27 Aug 1997
Annual return made up to 21/08/97
23 Apr 1997
Registered office changed on 23/04/97 from: 1 sunderland terrace london W2 5PA
28 Aug 1996
Secretary resigned
21 Aug 1996
Incorporation

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