SONNENTHAL PROPERTIES LIMITED
ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON N3 2LJ- Active
- Private Limited Company
- Company No. 00618968
- Last Updated: 01 Mar 2024
Company Profile
SONNENTHAL PROPERTIES LIMITED was incorporated on Thursday, January 15, 1959 as a Private Limited Company with registered address in LONDON. SONNENTHAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 66 years 1 month and 8 days.
| Name | SONNENTHAL PROPERTIES LIMITED |
|---|---|
| Company number | 00618968 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Helen Sonnenthal Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Hammond Sonnenthal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SONNENTHAL PROPERTIES LIMITED | 15 Jan 1959 |