SANSINENA INVESTMENTS LIMITED
198 LOWER ADDISCOMBE ROAD, CROYDON, SURREY CR0 7AB- Active
- Private Limited Company
- Company No. 03536365
- Last Updated: 01 Mar 2024
Company Profile
SANSINENA INVESTMENTS LIMITED was incorporated on Friday, March 27, 1998 as a Private Limited Company with registered address in SURREY. SANSINENA INVESTMENTS 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 26 years 7 months and 18 days.
| Name | SANSINENA INVESTMENTS LIMITED |
|---|---|
| Company number | 03536365 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
198 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 7AB |
|---|---|
| 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 |
|---|---|
| Mr Joseph Samuel Muscat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANSINENA INVESTMENTS LIMITED | 27 Mar 1998 |
| CAROLAN INVESTMENTS LIMITED | 11 Oct 2013 |