20 SUNDERLAND TERRACE LIMITED

Hellopages » Greater London » Westminster » W2 5PA

Company number 03175051
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 20 SUNDERLAND TERRACE, LONDON, W2 5PA
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 forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of 20 SUNDERLAND TERRACE LIMITED are www.20sunderlandterrace.co.uk, and www.20-sunderland-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Sunderland Terrace Limited is a Private Limited Company. The company registration number is 03175051. 20 Sunderland Terrace Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of 20 Sunderland Terrace Limited is 20 Sunderland Terrace London W2 5pa. . WHITE, Jonathan Forbes is a Secretary of the company. MEDAWAR, Ghassan is a Director of the company. WHITE, Jonathan Forbes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLITHOROW, Sheila has been resigned. Director NIADA, Marco has been resigned. Director O'HALLORAN, Colin Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Jonathan Forbes
Appointed Date: 19 March 1996
Director
MEDAWAR, Ghassan
Appointed Date: 08 July 1999
54 years old
Director
WHITE, Jonathan Forbes
Appointed Date: 19 March 1996
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Director
CLITHOROW, Sheila
Resigned: 24 July 2006
Appointed Date: 19 March 1996
90 years old
Director
NIADA, Marco
Resigned: 08 July 1999
Appointed Date: 29 October 1996
73 years old
Director
O'HALLORAN, Colin Michael
Resigned: 29 October 1996
Appointed Date: 19 March 1996
75 years old

Persons With Significant Control

Mr Jonathan Forbes White Ma (Hons) Econ - Cantab
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ghassan Medawar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

20 SUNDERLAND TERRACE LIMITED Events

19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 39 more events
16 Apr 1997
Return made up to 19/03/97; full list of members
10 Dec 1996
New director appointed
29 Nov 1996
Director resigned
24 Mar 1996
Secretary resigned
19 Mar 1996
Incorporation

Similar Companies

20 STREET LP 20 STURGE AVENUE (MANAGEMENT) RTM COMPANY LIMITED 20 TELECOM LTD 20 TEN CREATIVE LIMITED 20 TEN MEDIA LIMITED 20 TEN SCAFFOLDING LIMITED 20 TEN SHOW SUPPORT LIMITED