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SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

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

This company is commonly known as Suntera Corporate Trustees (uk) (no.3) Limited. The company was founded 17 years ago and was given the registration number 06244757. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
Company Number:06244757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 105, Viglen House Alperton Lane, Wembley, London, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary22 April 2008Active
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD

Director14 June 2019Active
Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN

Secretary11 May 2007Active
6th Floor, 94-96 Wigmore Street, London, W1U 3RF

Corporate Secretary11 May 2007Active
Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN

Director11 May 2007Active
4, Park Close, Glen Vine, Isle Of Man, IM4 4HB

Director11 May 2007Active
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD

Director22 April 2008Active
Ballaterson Manor, Ballaterson Beg, Ballaugh, IM7 5BN

Director11 May 2007Active
6th Floor, 94-96 Wigmore Street, London, W1U 3RF

Corporate Director11 May 2007Active

People with Significant Control

Palatine Gp Iii Llp
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-15Officers

Change person director company with change date.

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2020-09-07Resolution

Resolution.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination director company with name termination date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-01Address

Change registered office address company with date old address new address.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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