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62 Sunderland Road Management Company Limited LONDON


62 Sunderland Road Management Company Limited is a private limited company situated at 1St Floor Unit F Damsel House, Dragonfly Place, London SE4 2FN. This 10 months-old company, incorporated on 2019-08-16 is run by 3 directors.
Director Justin H., appointed on 08 January 2020. Director Ross S., appointed on 29 November 2019. Director Stewart D., appointed on 02 October 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).

62 Sunderland Road Management Company Limited Address / Contact

Office Address 1st Floor Unit F Damsel House
Office Address2 Dragonfly Place
Town London
Post code SE4 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12161320
Date of Incorporation Fri, 16th Aug 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 10 months
Account next due date Sun, 28th Feb 2021 (239 days left)
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)

Company staff

Justin H.

Position: Director

Appointed: 08 January 2020

Ross S.

Position: Director

Appointed: 29 November 2019

Stewart D.

Position: Director

Appointed: 02 October 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 08 January 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 16 August 2019

Joseph F.

Position: Director

Appointed: 16 August 2019

Resigned: 08 January 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 16 August 2019

James R.

Position: Director

Appointed: 16 August 2019

Resigned: 08 January 2020

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 Biggie One Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Findlay Fraher Sunderland Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Biggie One Limited

Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12241135
Notified on 8 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Findlay Fraher Sunderland Limited

Lime Green Accountancy 52 Tottenham Court Road, London, W1T 2EH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09989185
Notified on 16 August 2019
Ceased on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Officers Persons with significant control
Change of share class name or designation
filed on: 10th, March 2020
Free Download (2 pages)

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