SUNDREW LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 05367138
- Last Updated: 01 Mar 2024
Company Profile
SUNDREW LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LONDON. SUNDREW LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 7 days.
| Name | SUNDREW LIMITED |
|---|---|
| Company number | 05367138 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alberto Zanazzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
significant influence or control
|
| Mrs Claudia Taddei Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
significant influence or control
|
| Sig Marco Zanazzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alessandra Zanazzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against SUNDREW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNDREW LIMITED | 16 Feb 2005 |