SANSINENA INVESTMENTS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
SANSINENA INVESTMENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
SANSINENA INVESTMENTS LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANSINENA INVESTMENTS LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANSINENA INVESTMENTS LIMITED - SURREY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
198 LOWER ADDISCOMBE ROAD
SURREY
CR0 7AB
This Company Originates in : United Kingdom
Previous trading names include:
CAROLAN INVESTMENTS LIMITED (until 11/10/2013)
CAROLAN INVESTMENTS LIMITED (until 11/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH SAMUEL MUSCAT | Apr 1956 | British | Director | 2007-12-03 | CURRENT |
| MR JOSEPH SAMUEL MUSCAT | Apr 1956 | British | Secretary | 2007-12-03 | CURRENT |
| MR ANGELO MUSCAT | Aug 1989 | British | Director | 2008-01-10 UNTIL 2011-03-01 | RESIGNED |
| MR PAUL CAROLAN | British | Director | 1998-03-27 UNTIL 2007-12-27 | RESIGNED | |
| NORA JOSEPHINE CAROLAN | Apr 1942 | Irish | Director | 1998-03-27 UNTIL 2007-12-27 | RESIGNED |
| MR EDMOND JOHN CAROLAN | Jun 1930 | Director | 1998-03-27 UNTIL 2004-01-30 | RESIGNED | |
| MR EDMOND JAMES CAROLAN | Oct 1969 | British | Director | 1998-03-27 UNTIL 2007-12-27 | RESIGNED |
| MR COLIN ANDREW CAROLAN | Feb 1968 | British | Director | 1998-03-27 UNTIL 2007-12-27 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1998-03-27 UNTIL 1998-03-27 | RESIGNED | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1998-03-27 UNTIL 1998-03-27 | RESIGNED | |
| MR PAUL CAROLAN | British | Secretary | 2004-01-30 UNTIL 2007-12-27 | RESIGNED | |
| MR EDMOND JOHN CAROLAN | Jun 1930 | Secretary | 1998-03-27 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Samuel Muscat | 2016-04-06 | 4/1956 | Ownership of shares 75 to 100 percent |