SONEJI AND CO LIMITED
20 EGERTON CLOSE, PINNER, MIDDLESEX HA5 2LP- Active
- Private Limited Company
- Company No. 04392220
- Last Updated: 01 Mar 2024
Company Profile
SONEJI AND CO LIMITED was incorporated on Tuesday, March 12, 2002 as a Private Limited Company with registered address in MIDDLESEX. SONEJI AND CO LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 22 years 6 months and 12 days.
| Name | SONEJI AND CO LIMITED |
|---|---|
| Company number | 04392220 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 EGERTON CLOSE PINNER MIDDLESEX HA5 2LP |
|---|---|
| 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 |
|---|---|
| Ms Leena Soneji Nationality: British |
Dates: Sunday, March 1, 2020 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raju Soneji Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against SONEJI AND CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONEJI AND CO LIMITED | 12 Mar 2002 |