35 SUDBOURNE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Sudbourne Road Limited. The company was founded 22 years ago and was given the registration number 04389204. The firm's registered office is in . You can find them at 35 Sudbourne Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	35 SUDBOURNE ROAD LIMITED
Company Number	:	04389204
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	35 Sudbourne Road, London, SW2 5AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1, 35, Sudbourne Road, London, England, SW2 5AE	Secretary	05 January 2021	Active
Flat 1, 35, Sudbourne Road, London, England, SW2 5AE	Director	01 July 2012	Active
35 Sudbourne Road, London, SW2 5AE	Director	06 March 2017	Active
Flat 3, 35, Sudbourne Road, London, England, SW2 5AE	Director	24 February 2021	Active
Flat 2, 35, Sudbourne Road, London, England, SW2 5AE	Director	05 January 2021	Active
35 Sudbourne Road, London, SW2 5AE	Secretary	01 August 2016	Active
35 Sudbourne Road, London, SW2 5AE	Secretary	07 March 2002	Active
Flat 4 35 Sudbourne Road, London, SW2 5AE	Secretary	21 November 2006	Active
35 Sudbourne Road, London, SW2 5AE	Secretary	11 February 2019	Active
8, Victoria Close, Laindon, SS15 6AP	Secretary	07 August 2009	Active
Flat 2, 35 Sudbourne Road, London, SW2 5AE	Secretary	18 September 2003	Active
35 Sudbourne Road, London, SW2 5AE	Secretary	23 October 2006	Active
35 Sudbourne Road, London, SW2 5AE	Secretary	07 August 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	07 March 2002	Active
39, Mordaunt Street, London, England, SW9 9RD	Director	15 January 2007	Active
35 Sudbourne Road, London, SW2 5AE	Director	31 July 2018	Active
35 Sudbourne Road, London, SW2 5AE	Director	20 March 2003	Active
Flat 4 35 Sudbourne Road, London, SW2 5AE	Director	09 September 2005	Active
Flat 2, 35 Sudbourne Road, London, SW2 5AE	Director	07 March 2002	Active
Flat 1, 35 Sudbourne Road, Brixton, SW2 5AE	Director	07 March 2002	Active
35 Sudbourne Road, London, SW2 5AE	Director	11 February 2019	Active
42, Stansfield Road, Flat 3, London, England, SW9 9RZ	Director	01 January 2013	Active
42, Stansfield Road, Flat 3, London, England, SW9 9RZ	Director	01 January 2013	Active
Flat 1, 35 Sudbourne Road, London, SW2 5AE	Director	02 July 2007	Active
Flat 2, 35 Sudbourne Road, London, SW2 5AE	Director	18 July 2003	Active
Flat 1, 35 Sudbourne Road, London, SW2 5AE	Director	02 July 2007	Active
Flat 1, 35, Sudbourne Road, London, England, SW2 5AE	Director	01 June 2012	Active
35 Sudbourne Road, London, SW2 5AE	Director	07 August 2012	Active
Flat 3, 35 Sudbourne Road, London, SW2 5AE	Director	31 October 2003	Active
35 Sudbourne Road, London, SW2 5AE	Director	07 March 2002	Active
Flat 4, 35 Sudbourne Road, London, SW2 5AE	Director	29 August 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	07 March 2002	Active

People with Significant Control

Mr Adrian Tugman Benbow
Notified on	:	05 January 2021
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 35, Sudbourne Road, London, England, SW2 5AE
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Benjamin James Harris
Notified on	:	22 February 2019
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Address	:	35 Sudbourne Road, SW2 5AE
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Paul Bavister
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	39, Mordaunt Street, London, England, SW9 9RD
Nature of control	:	Ownership of shares 25 to 50 percent

35 SUDBOURNE ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement