3 SUNDERLAND TERRACE LIMITED
3 SUNDERLAND TERRACE, LONDON W2 5PA- Active
- Private Limited Company
- Company No. 05473825
- Last Updated: 01 Mar 2024
Company Profile
3 SUNDERLAND TERRACE LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in LONDON. 3 SUNDERLAND TERRACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 18 days.
| Name | 3 SUNDERLAND TERRACE LIMITED |
|---|---|
| Company number | 05473825 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SUNDERLAND TERRACE LONDON W2 5PA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Angela Perry Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Angelo Wootten Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Hamish Dewar Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Moritz Friso Dieter Chrambach Nationality: German |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against 3 SUNDERLAND TERRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 SUNDERLAND TERRACE LIMITED | 07 Jun 2005 |