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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGGAN & ASSOCIATES LIMITED CAVENDISH SQUARE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STARCOAST INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
KROVAR LIMITED CAVENDISH SQUARE Dissolved... DORMANT 70100 - Activities of head offices
LONDINIUM ASSOCIATES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAINT GEORGE REAL ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PRINCI UK LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
NEXTPOWER DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BRITRADE LIMITED CAVENDISH SQUARE Active DORMANT 64999 - Financial intermediation not elsewhere classified
TOYWATCH UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KYOOBE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
AYLON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
DSM CONTRACTOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LONDON CHARM LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PASHA PHOTOGRAPHY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74209 - Photographic activities not elsewhere classified
AQUAZZURA INVESTMENT LTD WATFORD Dissolved... GROUP 15200 - Manufacture of footwear
KYOOBE CAPITAL PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
FALCON RE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAGGAN TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOTAL REPAIR GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENITO FIORE & ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MID-CITY BRANDS, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
H2099 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMANO LDN LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GAMECHAINGER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STARLIGHT ENERGY HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BUDRI LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
METIETA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINTEX CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
STARLIGHT ENERGY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.