SONNEKA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONNEKA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONNEKA LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SONNEKA LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SONNEKA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESSEX NOMINEES LIMITED | Corporate Director | 2012-11-21 | CURRENT | ||
BINDER TRUST LIMITED | Corporate Secretary | 2012-11-21 | CURRENT | ||
MR DAVID MCCORMICK | Apr 1963 | Irish | Director | 2023-09-01 | CURRENT |
PORTLAND DIRECTORS LIMITED | Corporate Director | 2003-02-13 UNTIL 2012-11-21 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 2003-02-13 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
PORTLAND SECRETARIES LIMITED | Corporate Secretary | 2003-02-13 UNTIL 2012-11-21 | RESIGNED | ||
MR PHILIP SMYTH | Jun 1939 | Irish | Director | 2012-11-21 UNTIL 2016-03-01 | RESIGNED |
WIGMORE DIRECTORS LIMITED | Director | 1998-04-17 UNTIL 2001-12-10 | RESIGNED | ||
MR. PETER O'NEILL | Apr 1955 | Irish | Director | 2016-03-01 UNTIL 2023-09-01 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2012-04-13 UNTIL 2012-11-21 | RESIGNED |
MR SHARON DAOUDI | Jun 1971 | Israeli | Director | 2010-08-01 UNTIL 2012-04-13 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
THETA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2003-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emilio Giovanni Binda | 2016-04-06 - 2021-01-16 | 11/1949 | London | Ownership of shares 25 to 50 percent |
Mr Claudio Vidoli Manzini | 2016-04-06 | 8/1946 | London | Ownership of shares 25 to 50 percent |