20 Sunderland Terrace Limited


Founded in 1996, 20 Sunderland Terrace, classified under reg no. 03175051 is an active company. Currently registered at 20 Sunderland Terrace W2 5PA, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

The company has one director. Ghassan M., appointed on 8 July 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan W. who worked with the the company until 24 May 2019.

20 Sunderland Terrace Limited Address / Contact

Office Address 20 Sunderland Terrace
Office Address2 London
Town
Post code W2 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03175051
Date of Incorporation Tue, 19th Mar 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (273 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 2nd Apr 2020 (2020-04-02)
Last confirmation statement dated Tue, 19th Mar 2019

Company staff

Ghassan M.

Position: Director

Appointed: 08 July 1999

Marco N.

Position: Director

Appointed: 29 October 1996

Resigned: 08 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1996

Resigned: 19 March 1996

Jonathan W.

Position: Secretary

Appointed: 19 March 1996

Resigned: 24 May 2019

Colin O.

Position: Director

Appointed: 19 March 1996

Resigned: 29 October 1996

Sheila C.

Position: Director

Appointed: 19 March 1996

Resigned: 24 July 2006

Jonathan W.

Position: Director

Appointed: 19 March 1996

Resigned: 24 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Ghassan M. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares.

Ghassan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Current Assets751129425544
Net Assets Liabilities100100100100
Other
Creditors65129325444
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on May 24, 2019
filed on: 19th, November 2019
Free Download (1 page)

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