# 62 Sunderland Road Management Company Limited

## Details

- **Company number:** [12161320](https://find-and-update.company-information.service.gov.uk/company/12161320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2019
- **Registered office:** WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Helena | director | 3 Oct 2025 |  |
| DE WARREN, Claire | director | 14 Feb 2024 |  |
| STEWART, Ross Alan | director | 29 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Justin Hammond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2019 | 3 Oct 2025 |
| Mr Stewart Karl Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2019 | 14 Feb 2024 |
| Ms Josephine Anna Dougoud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2019 | 14 Feb 2024 |
| Biggie One Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jan 2020 | 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 |
| Mr Stewart Karl Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2019 | 2 Nov 2020 |
| 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 |
| Mr Justin Hammond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2019 | 4 Oct 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 |






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