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 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.
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)
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 |