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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERTAP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO STUDIOS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALBAR CAPITAL LIMITED LONDON Active FULL 66300 - Fund management activities

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

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