3 SUNDERLAND TERRACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5PA
Company number 05473825
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address MORITZ CHRAMBACH, 3 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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 3 SUNDERLAND TERRACE LIMITED are www.3sunderlandterrace.co.uk, and www.3-sunderland-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.3 Sunderland Terrace Limited is a Private Limited Company. The company registration number is 05473825. 3 Sunderland Terrace Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of 3 Sunderland Terrace Limited is Moritz Chrambach 3 Sunderland Terrace London W2 5pa. . CHRAMBACH, Moritz is a Secretary of the company. DEWAR, Hamish is a Director of the company. WOOTTEN, Michael Angelo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director MADIGAN, James has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRAMBACH, Moritz
Appointed Date: 01 September 2006

Director
DEWAR, Hamish
Appointed Date: 01 October 2009
70 years old

Director
WOOTTEN, Michael Angelo
Appointed Date: 20 September 2005
89 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 06 August 2008
Appointed Date: 07 June 2005

Director
MADIGAN, James
Resigned: 01 October 2009
Appointed Date: 20 September 2005
59 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 20 September 2005
Appointed Date: 07 June 2005

3 SUNDERLAND TERRACE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4

29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
07 Jun 2006
Return made up to 07/06/06; full list of members
10 Oct 2005
New director appointed
27 Sep 2005
New director appointed
27 Sep 2005
Director resigned
07 Jun 2005
Incorporation