SANNAM S4 LIMITED - LONDON


Company Profile Company Filings

Overview

SANNAM S4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANNAM S4 LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002645. The accounts status is SMALL and accounts are next due on 31/03/2024.

SANNAM S4 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 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANNAM S4 UK LIMITED (until 25/04/2014)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD ROBERT WARDE DIXON Nov 1972 British Director 2014-04-17 CURRENT
MR RODNEY MAXWELL HORNSTEIN Jul 1940 British Director 2020-03-11 CURRENT
ADRIAN NEIL MUTTON Jan 1974 British Director 2014-04-17 CURRENT
MR KEITH WARBURTON Feb 1958 British Director 2014-10-31 UNTIL 2018-01-10 RESIGNED
MR STEPHEN MICHAEL HARVEY Oct 1958 British Director 2020-03-11 UNTIL 2023-10-20 RESIGNED
KAPIL DUA Nov 1981 Indian Director 2014-04-17 UNTIL 2021-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sannam S4 Acumen Limited 2023-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Robert Dixon 2017-04-28 - 2017-04-28 11/1972 London   Significant influence or control
Mr Kapil Dua 2017-04-27 - 2021-11-25 11/1981 London   Significant influence or control
Mr Adrian Neil Mutton 2016-04-06 - 2023-12-18 1/1974 London   Ownership of shares 25 to 50 percent

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