Suntera Corporate Trustees (UK) (no.3) Limited

General information

Name:

Suntera Corporate Trustees (UK) (no.3) Ltd

Office Address:

Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London

Number: 06244757

Incorporation date: 2007-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06244757 - registration number used by Suntera Corporate Trustees (UK) (no.3) Limited. The firm was registered as a Private Limited Company on Fri, 11th May 2007. The firm has been actively competing on the British market for seventeen years. This business can be found at Suite 121 Viglen House Alperton Lane, Wembley in London. The main office's post code assigned to this place is HA0 1HD. four years ago this business changed its name from Smp Trustees to Suntera Corporate Trustees (UK) (no.3) Limited. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Suntera Corporate Trustees (UK) (no.3) Ltd reported its account information for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-05-11.

Regarding this particular company, the full scope of director's tasks have so far been met by Janine C. who was designated to this position in 2019 in June. Since Tue, 22nd Apr 2008 Oliver P., had been responsible for a variety of tasks within the company until the resignation in 2019. As a follow-up another director, namely Stephen M. resigned in April 2008. At least one secretary in this firm is a limited company: Premium Secretaries Limited.

  • Previous company's names
  • Suntera Corporate Trustees (UK) (no.3) Limited 2020-09-07
  • Smp Trustees Limited 2007-05-11

Company staff

Janine C.

Role: Director

Appointed: 14 June 2019

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 22 April 2008

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Palatine Gp Iii Llp owns 1/2 or less of company shares. This business can be reached in Manchester at 50 Brown Street, M2 2JT and was registered as a PSC under the registration number Oc412192.

Palatine Gp Iii Llp
Address: Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc412192
Notified on 14 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 28th, February 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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