4 SUMATRA ROAD LIMITED -
Company Profile | Company Filings |
Overview
4 SUMATRA ROAD LIMITED is a Private Limited Company from and has the status: Active.
4 SUMATRA ROAD LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822493. The accounts status is DORMANT and accounts are next due on 28/02/2025.
4 SUMATRA ROAD LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822493. The accounts status is DORMANT and accounts are next due on 28/02/2025.
4 SUMATRA ROAD LIMITED -
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
4 SUMATRA ROAD
NW6 1PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIU WAI IVAN YUEN | Sep 1968 | Hong Konger | Director | 2021-07-01 | CURRENT |
MARK ALAN WINKLER | Dec 1976 | British | Director | 2006-05-19 | CURRENT |
MR ROBERT CAPP | Aug 1991 | British | Director | 2020-08-28 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
MR NICHOLAS SIBLEY | Dec 1984 | British | Director | 2017-05-05 UNTIL 2021-07-01 | RESIGNED |
MR OHAD NARKIS | Apr 1971 | British | Secretary | 2006-05-19 UNTIL 2020-08-28 | RESIGNED |
MR OHAD NARKIS | Apr 1971 | British | Director | 2006-05-19 UNTIL 2020-08-28 | RESIGNED |
STEWART HOSIE | Jan 1963 | British | Director | 2006-05-19 UNTIL 2011-09-29 | RESIGNED |
MR STUART PHILIP BALKHAM | Oct 1983 | British | Director | 2011-09-29 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Capp | 2020-08-28 | 8/1991 | Ownership of shares 25 to 50 percent | |
Mr Ohad Narkis | 2017-05-05 - 2020-08-28 | 4/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2024-01-20 | 31-05-2023 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2022-11-15 | 31-05-2022 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2021-11-16 | 31-05-2021 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2021-04-13 | 31-05-2020 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2020-02-22 | 31-05-2019 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2019-01-29 | 31-05-2018 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2018-02-06 | 31-05-2017 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2017-03-16 | 31-05-2016 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2016-03-01 | 31-05-2015 | £3 equity |
Dormant Company Accounts - 4 SUMATRA ROAD LIMITED | 2015-02-25 | 31-05-2014 | £3 equity |