3 SUNDERLAND TERRACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
3 SUNDERLAND TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 SUNDERLAND TERRACE LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473825. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
3 SUNDERLAND TERRACE LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473825. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
3 SUNDERLAND TERRACE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MORITZ CHRAMBACH
3 SUNDERLAND TERRACE
LONDON
W2 5PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
MORITZ CHRAMBACH
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORITZ FRISO DIETER CHRAMBACH | Sep 1971 | German | Director | 2018-02-18 | CURRENT |
MORITZ CHRAMBACH | German | Secretary | 2006-09-01 | CURRENT | |
TEMPLE DIRECT LIMITED | Corporate Director | 2005-06-07 UNTIL 2005-09-20 | RESIGNED | ||
MICHAEL ANGELO WOOTTEN | Jan 1937 | British | Director | 2005-09-20 UNTIL 2018-02-18 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2005-06-07 UNTIL 2008-08-06 | RESIGNED | ||
JAMES MADIGAN | Jul 1966 | Irish | Director | 2005-09-20 UNTIL 2009-10-01 | RESIGNED |
MR HAMISH DEWAR | Jan 1956 | British | Director | 2009-10-01 UNTIL 2018-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Angelo Wootten | 2017-06-07 - 2018-02-21 | 1/1937 | London | Ownership of shares 25 to 50 percent |
Mr Hamish Dewar | 2017-06-07 - 2018-02-21 | 1/1956 | London | Ownership of shares 25 to 50 percent |
Ms Angela Perry | 2017-06-07 - 2018-02-21 | 2/1972 | Bishop's Stortford Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Moritz Friso Dieter Chrambach | 2017-06-07 | 9/1971 | London | Ownership of shares 25 to 50 percent |