SONN MACMILLAN WALKER LIMITED
2 - 5 MINORIES, LONDON EC3N 1BJ- Active
- Private Limited Company
- Company No. 07879842
- Last Updated: 01 Mar 2024
Company Profile
SONN MACMILLAN WALKER LIMITED was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in LONDON. SONN MACMILLAN WALKER LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 12 years 10 months and 10 days.
| Name | SONN MACMILLAN WALKER LIMITED |
|---|---|
| Company number | 07879842 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 - 5 MINORIES LONDON EC3N 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sonn Macmillan Walker Trustees Limited Minories, EC3N 1BJ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alison Evleen Joan Macmillan Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Euan Robert Campbell Macmillan Nationality: British |
Dates: Tuesday, March 10, 2020 - present
significant influence or control
|
| Mr David Jonathan Sonn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Robert Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SONN MACMILLAN WALKER LIMITED | 13 Dec 2011 |