4 SUNDERLAND TERRACE LIMITED

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Company number 03649053
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 4 SUNDERLAND TERRACE, LONDON, W2 5PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 February 2017 with updates; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of 4 SUNDERLAND TERRACE LIMITED are www.4sunderlandterrace.co.uk, and www.4-sunderland-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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.4 Sunderland Terrace Limited is a Private Limited Company. The company registration number is 03649053. 4 Sunderland Terrace Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of 4 Sunderland Terrace Limited is 4 Sunderland Terrace London W2 5pa. The cash in hand is £0k. It is £0k against last year. . WATSON, Iain Norman is a Director of the company. Secretary BURRELL, Ian Granville has been resigned. Secretary HULL, David Julian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AZIZ, Haseeb Ahmed has been resigned. Director BACKHOUSE, Oliver St George has been resigned. Director BJORNSTAD, Henrik Waersted has been resigned. Director BOND, Carl Fredrick has been resigned. Director BURRELL, Ian Granville has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GHAREBAGHI, Guita has been resigned. Director HULL, David Julian has been resigned. Director PETERS, Nigel Stewart has been resigned. Director SEVILLA SANZ, Almudena has been resigned. Director SHIPLEE, Anna has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


4 sunderland terrace Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WATSON, Iain Norman
Appointed Date: 12 November 2014
56 years old

Resigned Directors

Secretary
BURRELL, Ian Granville
Resigned: 12 June 2007
Appointed Date: 13 October 1998
Secretary
HULL, David Julian
Resigned: 20 March 2013
Appointed Date: 12 June 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
AZIZ, Haseeb Ahmed
Resigned: 15 June 2005
Appointed Date: 01 January 2000
56 years old
Director
BACKHOUSE, Oliver St George
Resigned: 19 September 2001
Appointed Date: 20 March 2000
59 years old
Director
BJORNSTAD, Henrik Waersted
Resigned: 16 November 2014
Appointed Date: 20 March 2013
44 years old
Director
BOND, Carl Fredrick
Resigned: 08 October 2010
Appointed Date: 26 October 2001
55 years old
Director
BURRELL, Ian Granville
Resigned: 12 June 2007
Appointed Date: 13 October 1998
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
35 years old
Director
GHAREBAGHI, Guita
Resigned: 30 June 2010
Appointed Date: 19 September 2002
54 years old
Director
HULL, David Julian
Resigned: 20 March 2013
Appointed Date: 12 June 2007
64 years old
Director
PETERS, Nigel Stewart
Resigned: 26 October 2001
Appointed Date: 13 October 1998
60 years old
Director
SEVILLA SANZ, Almudena
Resigned: 15 August 2011
Appointed Date: 28 June 2007
52 years old
Director
SHIPLEE, Anna
Resigned: 28 June 2007
Appointed Date: 15 June 2005
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

4 SUNDERLAND TERRACE LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
23 May 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
...
... and 58 more events
15 Oct 1998
Registered office changed on 15/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
15 Oct 1998
Ad 13/10/98--------- £ si 2@1=2 £ ic 2/4
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned;director resigned
13 Oct 1998
Incorporation

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