SONEVALE LIMITED
HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON WC1V 6RL- Liquidation
- Private Limited Company
- Company No. 04337297
- Last Updated: 01 Oct 2022
Company Profile
SONEVALE LIMITED was incorporated on Monday, December 10, 2001 as a Private Limited Company with registered address in LONDON. SONEVALE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 9 months and 17 days.
| Name | SONEVALE LIMITED |
|---|---|
| Company number | 04337297 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
|---|---|
| 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 |
|---|---|
| Pitt Street Property Limited Queen Anne Street, W1G 9EL |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2431 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SONEVALE LIMITED | 10 Dec 2001 |