SUNDERLAND TERRACE LIMITED

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Company number 05374469
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 34 SUTHERLAND PLACE, LONDON, W2 5BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of SUNDERLAND TERRACE LIMITED are www.sunderlandterrace.co.uk, and www.sunderland-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunderland Terrace Limited is a Private Limited Company. The company registration number is 05374469. Sunderland Terrace Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Sunderland Terrace Limited is 34 Sutherland Place London W2 5bz. . ROSE, Jonathan Peter is a Secretary of the company. ROSE, Jonathan Peter is a Director of the company. Director EDWARDS, Dana Lee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Jonathan Peter
Appointed Date: 24 February 2005

Director
ROSE, Jonathan Peter
Appointed Date: 24 February 2005
62 years old

Resigned Directors

Director
EDWARDS, Dana Lee
Resigned: 04 November 2012
Appointed Date: 24 February 2005
67 years old

Persons With Significant Control

Mr Jonathan Peter Rose Llb
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLAND TERRACE LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

19 Dec 2015
Accounts for a dormant company made up to 28 February 2015
25 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 16 more events
18 Dec 2007
Accounts for a dormant company made up to 28 February 2007
14 May 2007
Return made up to 24/02/07; full list of members
22 Jan 2007
Total exemption small company accounts made up to 24 February 2006
04 Apr 2006
Return made up to 24/02/06; full list of members
24 Feb 2005
Incorporation