SUNDOWNTOWN LTD
THE STONEMASONS ARMS, 54 CAMBRIDGE GROVE, LONDON W6 0LA- Active
- Private Limited Company
- Company No. 13303309
- Last Updated: 01 Mar 2024
Company Profile
SUNDOWNTOWN LTD was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in LONDON. SUNDOWNTOWN LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 6 months and 29 days.
| Name | SUNDOWNTOWN LTD |
|---|---|
| Company number | 13303309 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STONEMASONS ARMS 54 CAMBRIDGE GROVE LONDON W6 0LA |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Kerry Birch Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Richard David Dale Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Daniel Kerry Birch Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Charles Alexander John Baker Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard David Dale Nationality: British |
Dates: Tuesday, March 30, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sourdough Pizza Kitchen Ltd 21/23 Hatherley Mews, E17 4QP |
Dates: Tuesday, March 30, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNDOWNTOWN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNDOWNTOWN LTD | 30 Mar 2021 |