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Summary

Contact details

Officers11

Finance2

Documents68

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

SUNDREW LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Feb 2005 (19 years ago)

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Summary

NameSUNDREW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05367138
Incorporation Date16 Feb 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, W1G 9DQ

Officers

individual

IndividualUnited Kingdom

Mr Alberto Zanazzi

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Feb 2021

Country of residenceItaly

individual

IndividualUnited Kingdom

Mrs Claudia Taddei

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Feb 2021

Country of residenceItaly

individual

IndividualUnited Kingdom

Smith, Ian David

Director


Appointed on10 Mar 2005

Resigned on27 Apr 2005

individual

IndividualUnited Kingdom

Zanazzi, Marco

Director


Appointed on27 Apr 2005

Country of residenceItaly

individual

IndividualUnited Kingdom

Mp Secretaries Limited

Corporate Secretary


Appointed on06 Mar 2006

Resigned on24 Jan 2021

individual

IndividualUnited Kingdom

Lea Secretaries Limited

Corporate Secretary


Appointed on10 Mar 2005

Resigned on08 Mar 2006

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Financial reports

YearFixed assetsTotal equityOther
20211,836,066 GBP
(~$2,525,100)
-View full report
20201,613,635 GBP
(~$2,069,205)
1,555,452 GBP
(~$1,994,595)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type total exemption fullAAView
21 Feb 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016

Related companies by officers

Frequently asked questions

Where is SUNDREW LIMITED's headquarters?

SUNDREW LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, W1G 9DQ

What is SUNDREW LIMITED's industry?

SUNDREW LIMITED is in the industry of Other business support service activities n.e.c.

What year was SUNDREW LIMITED started?

SUNDREW LIMITED was started in 2005

Sources: Companies House