OpenCompanies

62 Sunderland Road Management Company Limited

Company number
12161320
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2019
Nature of business
Management of real estate on a fee or contract basis

Registered office

Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS

Officers

NameRoleAppointedResigned
FOSTER, Helena Director 3 Oct 2025
DE WARREN, Claire Director 14 Feb 2024
STEWART, Ross Alan Director 29 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Justin Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2019 4 Oct 2019
Findlay Fraher Sunderland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2019 8 Jan 2020
Biggie One Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2020 2 Nov 2020
Mr Stewart Karl Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2019 2 Nov 2020
Ms Josephine Anna Dougoud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2019 2 Nov 2020
Ms Josephine Anna Dougoud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2019 14 Feb 2024
Mr Stewart Karl Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2019 14 Feb 2024
Mr Justin Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2019 3 Oct 2025
Ms Helena Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025
Ms Claire De Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2024
Mr Ross Alan Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2019

Accounts

Year ended Net assets Employees
31 May 2025 - 0
31 May 2024 - 0
31 May 2023 - 0
31 May 2022 - 0
31 May 2021 - 0
31 May 2020 £3 0

Connections

Companies at the same address

Data