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..
Name | : | SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED |
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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 | : |
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Registered Address | : | Suite 105, Viglen House Alperton Lane, Wembley, London, England, HA0 1HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 22 April 2008 | Active |
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD | Director | 14 June 2019 | Active |
Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN | Secretary | 11 May 2007 | Active |
6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Secretary | 11 May 2007 | Active |
Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN | Director | 11 May 2007 | Active |
4, Park Close, Glen Vine, Isle Of Man, IM4 4HB | Director | 11 May 2007 | Active |
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD | Director | 22 April 2008 | Active |
Ballaterson Manor, Ballaterson Beg, Ballaugh, IM7 5BN | Director | 11 May 2007 | Active |
6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Director | 11 May 2007 | Active |
Palatine Gp Iii Llp | ||
Notified on | : | 14 June 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Chancery Place, 50 Brown Street, Manchester, England, M2 2JT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-09-07 | Resolution | Resolution. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Officers | Appoint person director company with name date. | Download |
2019-06-20 | Officers | Termination director company with name termination date. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
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