This company is commonly known as 3 Sunderland Terrace Limited. The company was founded 19 years ago and was given the registration number 05473825. The firm's registered office is in LONDON. You can find them at 3 Sunderland Terrace, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 3 SUNDERLAND TERRACE LIMITED |
|---|---|---|
| Company Number | : | 05473825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Sunderland Terrace, London, W2 5PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a Sunderland Terrace, Bayswater, London, W2 5PA | Secretary | 01 September 2006 | Active |
| 3, Sunderland Terrace, London, England, W2 5PA | Director | 18 February 2018 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 07 June 2005 | Active |
| 3, Sunderland Terrace, London, United Kingdom, W2 5PA | Director | 01 October 2009 | Active |
| Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA | Director | 20 September 2005 | Active |
| Flat B 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA | Director | 20 September 2005 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 07 June 2005 | Active |
| Ms Angela Perry | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Newbury Close, Bishop's Stortford, England, CM23 2RA |
| Nature of control | : |
|
| Mr Hamish Dewar | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Moritz Chrambach, 3, Sunderland Terrace, London, England, W2 5PA |
| Nature of control | : |
|
| Mr Michael Angelo Wootten | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat B 3, Sunderland Terrace, London, England, W2 5PA |
| Nature of control | : |
|
| Mr Moritz Friso Dieter Chrambach | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 3a, Sunderland Terrace, London, England, W2 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Capital | Capital allotment shares. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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