SEVENTY SUDBOURNE ROAD LIMITED -
| Company Profile | Company Filings |
Overview
SEVENTY SUDBOURNE ROAD LIMITED is a Private Limited Company from and has the status: Active.
SEVENTY SUDBOURNE ROAD LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SEVENTY SUDBOURNE ROAD LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SEVENTY SUDBOURNE ROAD LIMITED -
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 SUDBOURNE ROAD
SW2 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGH MARTIN STODDART | Jun 1947 | British | Director | 1993-07-19 | CURRENT |
| MR THOMAS JOSEF ELLIOTT | Nov 1987 | British | Director | 2018-04-25 | CURRENT |
| MR VASHISHTA DASAIR | Jan 1992 | British | Director | 2020-11-24 | CURRENT |
| DOCTOR JONATHAN VINCE | Jul 1962 | British | Director | RESIGNED | |
| MR BENEDICT RICHARD JOHN WEST | Jun 1990 | British | Director | 2016-08-05 UNTIL 2020-11-24 | RESIGNED |
| MR CRISTO ANTONIOS FOUFAS | Dec 1976 | British | Director | 2009-05-11 UNTIL 2018-04-25 | RESIGNED |
| MISS KATE MELSOM | Aug 1968 | British | Director | RESIGNED | |
| CORNELIUS MASCA | Jun 1953 | British | Director | 1997-05-01 UNTIL 1998-10-30 | RESIGNED |
| MR BENEDICT RICHARD JOHN WEST | Secretary | 2018-06-16 UNTIL 2020-11-24 | RESIGNED | ||
| MR CRISTO ANTONIOS FOUFAS | Dec 1976 | British | Secretary | 2009-05-11 UNTIL 2009-09-03 | RESIGNED |
| HUGH MARTIN STODDART | Jun 1947 | British | Secretary | 1997-05-01 UNTIL 2018-06-16 | RESIGNED |
| MR JOHN BOUQUIERE | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vashishta Dasair | 2020-11-24 | 1/1992 | London | Ownership of shares 25 to 50 percent |
| Mr Thomas Josef Elliott | 2018-06-11 | 11/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Hugh Martin Stoddart | 2017-01-01 | 6/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Benedict Richard John West | 2016-08-05 - 2020-11-24 | 6/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SEVENTY SUDBOURNE ROAD LIMITED | 2023-09-26 | 31-12-2022 | £8,222 equity |
| Micro-entity Accounts - SEVENTY SUDBOURNE ROAD LIMITED | 2022-09-28 | 31-12-2021 | £9,538 equity |
| Micro-entity Accounts - SEVENTY SUDBOURNE ROAD LIMITED | 2021-11-16 | 31-12-2020 | £9,537 equity |
| Micro-entity Accounts - SEVENTY SUDBOURNE ROAD LIMITED | 2021-01-19 | 31-12-2019 | £6,833 equity |
| Micro-entity Accounts - SEVENTY SUDBOURNE ROAD LIMITED | 2019-10-01 | 31-12-2018 | £3 equity |
| Micro-entity Accounts - SEVENTY SUDBOURNE ROAD LIMITED | 2018-05-22 | 01-09-2017 | £145 Cash £3 equity |