SUNDREW LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNDREW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNDREW LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05367138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNDREW LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05367138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNDREW LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZANAZZI ZANAZZI | Feb 1985 | Italian | Director | 2005-04-27 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-03-10 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-03-10 | RESIGNED | ||
MP SECRETARIES LIMITED | Corporate Secretary | 2006-03-06 UNTIL 2021-01-24 | RESIGNED | ||
LEA SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2006-03-08 | RESIGNED | ||
IAN DAVID SMITH | Jun 1959 | British | Director | 2005-03-10 UNTIL 2005-04-27 | RESIGNED |
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2005-03-30 UNTIL 2005-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claudia Taddei | 2016-04-06 - 2021-02-12 | 9/1954 | Sabbioneta Mantova | Significant influence or control |
Mr Alberto Zanazzi | 2016-04-06 - 2021-02-12 | 4/1954 | Sabbioneta Mantova | Significant influence or control |
Sig Marco Zanazzi | 2016-04-06 | 2/1985 | Sabbioneta Mantova |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Alessandra Zanazzi | 2016-04-06 | 5/1983 | Sabbioneta Mantova |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sundrew Limited - Period Ending 2022-12-31 | 2023-10-10 | 31-12-2022 | £10,192 Cash |
Sundrew Limited - Period Ending 2021-12-31 | 2022-09-13 | 31-12-2021 | £86,296 Cash |
Sundrew Limited - Period Ending 2020-12-31 | 2021-09-24 | 31-12-2020 | £21,880 Cash £1,555,452 equity |
Sundrew Limited - Period Ending 2019-12-31 | 2021-01-30 | 31-12-2019 | £5,756 Cash £1,506,807 equity |
Sundrew Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-12-2018 | £54,718 Cash £1,537,456 equity |
Sundrew Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £77,007 Cash £1,411,613 equity |
Sundrew Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £17,447 Cash £1,436,448 equity |
Sundrew Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £2,732 Cash £1,411,596 equity |
Sundrew Limited - Limited company - abbreviated - 11.6 | 2015-08-22 | 31-12-2014 | £24,750 Cash £1,413,431 equity |
Sundrew Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £1,048 Cash £1,389,394 equity |