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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENOMADIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVIV HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MENOMADIN DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
AVIV THORNTON HEATH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVIV PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MENOMADIN FOREST HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MENOMADIN REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVIV PROP1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMPASS HOUSE (CAMBERLEY) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AVIV THORNTON RESIDENTIAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AVIV PLACE (HEIGHTS) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AVIV PLACE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AVIV PLACE (RETAIL) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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