SANNPA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANNPA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANNPA LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758857. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANNPA LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758857. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANNPA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSLAND PASSAGE
LONDON
E8 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL MATHEWS | Aug 1984 | British | Director | 2013-11-01 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
HANNES WALLIN | Jul 1982 | Swedish | Director | 2015-11-18 | CURRENT |
MR RICHARD SKEET | Feb 1982 | British | Director | 2023-10-05 | CURRENT |
CHRIS PALLOTTA | Feb 1988 | American | Director | 2018-07-20 | CURRENT |
MS KAREN ANN MCCORMICK | Aug 1976 | American | Director | 2019-11-15 | CURRENT |
LEV LEVIEV | Jun 1984 | Israeli,Russian | Director | 2018-07-20 | CURRENT |
WOUTER SLEIJFFERS | Jun 1976 | Dutch | Director | 2015-11-18 UNTIL 2019-03-15 | RESIGNED |
MR NICHOLAS RICHARD FRY | Jun 1956 | British | Director | 2019-04-05 UNTIL 2020-10-01 | RESIGNED |
MR TIANTIAN CHENG ZHANG KULLANDER | Jul 1992 | Swedish | Director | 2022-07-01 UNTIL 2022-11-23 | RESIGNED |
MS ANNE MATHEWS | Jun 1952 | British | Director | 2013-11-01 UNTIL 2015-10-22 | RESIGNED |
MR LUCIEN BOYER | Mar 1964 | French | Director | 2020-10-01 UNTIL 2022-06-30 | RESIGNED |
MR PATRIK BO SATTERMON | Apr 1985 | Swedish | Director | 2013-11-01 UNTIL 2015-10-22 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2017-11-29 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Michael David Mathews | 2016-04-06 - 2021-01-27 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sannpa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-12-2018 | £12,305,658 equity |
Sannpa Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,773,031 equity |
Sannpa Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £1,600,534 equity |
Sannpa Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | £1,231,077 equity |
Sannpa Limited - Accounts | 2015-08-01 | 30-11-2014 |