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62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

Active
12161320·incorporated 2019-08-16

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 16 August 2019 at Companies House (number 12161320; OpenRegistry canonical ID GB-12161320-62-sunderland-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-16
Registered Address
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Ross Alan Stewart born 1990 resident in England, British national. Notified 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Claire De Warren born 1941 resident in England, British national. Notified 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helena Foster born 1994 resident in England, British national. Notified 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Mr Justin Hammond born 1989 resident in England, British national. Notified 2019-10-04. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Findlay Fraher Sunderland Limited (England reg. 09989185). Notified 2019-08-16. Ceased 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin Hammond born 1987 resident in England, British national. Notified 2019-10-04. Ceased 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stewart Karl Davies born 1987 resident in England, British national. Notified 2019-11-29. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Josephine Anna Dougoud born 1993 resident in England, British national. Notified 2019-11-29. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Josephine Anna Dougoud born 1993 resident in England, British national. Notified 2019-10-04. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stewart Karl Davies born 1987 resident in England, British national. Notified 2019-10-04. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Biggie One Limited (England And Wales reg. 12241135). Notified 2020-01-08. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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