MENOMADIN SUTHERLAND HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENOMADIN SUTHERLAND HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENOMADIN SUTHERLAND HOUSE LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12840800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MENOMADIN SUTHERLAND HOUSE LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12840800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MENOMADIN SUTHERLAND HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MENOMADIN INVESTMENTS LIMITED (until 28/06/2022)
MENOMADIN INVESTMENTS LIMITED (until 28/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUMBERTO JORGE PESTANA GONCALVES | Dec 1961 | Portuguese | Director | 2020-08-27 | CURRENT |
MR LEWIS MICHAEL PLASTER | Sep 1992 | British | Director | 2021-05-17 | CURRENT |
MR HAIM TAIB | Sep 1960 | Israeli,Portuguese | Director | 2020-08-27 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haim Taib | 2020-08-27 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Menomadin Sutherland House Limited Filleted accounts for Companies House (small and micro) | 2023-06-23 | 31-12-2022 | £810,268 Cash £-6,630 equity |
Menomadin Sutherland House Limited Filleted accounts for Companies House (small and micro) | 2022-07-16 | 31-12-2021 | £374,961 Cash £-648,013 equity |