22 Sunderland Terrace Limited


Founded in 1996, 22 Sunderland Terrace, classified under reg no. 03227444 is an active company. Currently registered at 22 Sunderland Terrace W2 5PA, the company has been in the business for twenty four years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on 2019-07-30.

At the moment there are 3 directors in the the company, namely Karim K., Murray F. and Jennifer B.. In addition one secretary - Joanne A. - is with the firm. As of 1 June 2020, there were 5 ex directors - Timothy M., Mary I. and others listed below. There were no ex secretaries.

22 Sunderland Terrace Limited Address / Contact

Office Address 22 Sunderland Terrace
Office Address2 London
Town
Post code W2 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03227444
Date of Incorporation Fri, 19th Jul 1996
Industry Residents property management
End of financial Year 31st July
Company age 24 years old
Account next due date Fri, 30th Apr 2021 (333 days left)
Account last made up date Tue, 30th Jul 2019
Next confirmation statement due date Sat, 18th Jul 2020 (2020-07-18)
Last confirmation statement dated Thu, 4th Jul 2019

Company staff

Karim K.

Position: Director

Appointed: 18 March 2015

Murray F.

Position: Director

Appointed: 18 March 2015

Joanne A.

Position: Secretary

Appointed: 19 July 1996

Jennifer B.

Position: Director

Appointed: 19 July 1996

Timothy M.

Position: Director

Appointed: 15 September 2009

Resigned: 10 December 2014

Mary I.

Position: Director

Appointed: 19 December 2005

Resigned: 29 June 2009

Robert W.

Position: Director

Appointed: 23 September 1997

Resigned: 15 December 2005

Joanne A.

Position: Director

Appointed: 19 July 1996

Resigned: 18 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 19 July 1996

Joan C.

Position: Director

Appointed: 19 July 1996

Resigned: 20 September 1997

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Jennifer B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Murray F. This PSC owns 25-50% shares. Moving on, there is Karim K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Jennifer B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Murray F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Karim K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-07-30
filed on: 8th, August 2019
Free Download (1 page)

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