SONSINO TURCAN CONSTRUCTION LIMITED
13 PRINCE OF WALES TERRACE, LONDON W8 5PG- Active
- Private Limited Company
- Company No. 05024491
- Last Updated: 01 Mar 2024
Company Profile
SONSINO TURCAN CONSTRUCTION LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. SONSINO TURCAN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 20 years 9 months and 1 day.
| Name | SONSINO TURCAN CONSTRUCTION LIMITED |
|---|---|
| Company number | 05024491 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PRINCE OF WALES TERRACE LONDON W8 5PG |
|---|---|
| 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 |
|---|---|
| Mrs Maria Eugenia Turcan Nationality: British |
Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucia Sonsino Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lucia Sonsino Nationality: British |
Dates: Wednesday, September 27, 2017 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Sonsino Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Cheyne Turcan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against SONSINO TURCAN CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONSINO TURCAN CONSTRUCTION LIMITED | 23 Jan 2004 |
| SONSINO TURCAN LIMITED | 19 Nov 2021 |