SUDRY LTD - LONDON


Company Profile Company Filings

Overview

SUDRY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUDRY LTD was incorporated 9 years ago on 04/11/2014 and has the registered number: 09295338. The accounts status is MICRO ENTITY.

SUDRY LTD - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE PENTHOUSE, SALISBURY HOUSE
LONDON
EC2M 7AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCHNEIDER OFFSHORE DRILLING LIMITED (until 03/03/2021)

Confirmation Statements

Last Statement Next Statement Due
06/10/2021 20/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CORONOW Secretary 2018-11-07 CURRENT
PATRICK CORONOW May 1979 Swedish Director 2018-10-30 CURRENT
SCHNEIDER TRADING ASSOCIATES LIMITED Corporate Secretary 2014-11-04 UNTIL 2016-06-30 RESIGNED
SCHNEIDER INVESTMENT ASSOCIATES LLP Corporate Secretary 2016-07-01 UNTIL 2018-10-30 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 2018-09-06 UNTIL 2018-10-30 RESIGNED
MR CALUM MCLEAN Sep 1972 British Director 2015-03-18 UNTIL 2018-09-06 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 2014-11-04 UNTIL 2015-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrick Coronow 2018-10-30 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Schneider Investment Associates Llp 2018-10-09 - 2020-07-02 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Sonny David Williams Schneider 2018-09-06 - 2018-10-30 8/1972 London   Significant influence or control
Schneider Holdings London Limited 2016-04-06 - 2018-10-09 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Calum Mclean 2016-04-06 - 2018-09-06 9/1972 London   Significant influence or control
Mr Calum Mclean 2016-04-06 - 2018-09-06 9/1972 London   Significant influence or control

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SCHNEIDER SUPERIOR FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

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