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 - LONDON

This company is listed in the following categories:
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

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