MENOMADIN SUTHERLAND HOUSE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 12840800
- Last Updated: 01 Mar 2024
Company Profile
MENOMADIN SUTHERLAND HOUSE LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. MENOMADIN SUTHERLAND HOUSE 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 4 years 2 months and 18 days.
| Name | MENOMADIN SUTHERLAND HOUSE LIMITED |
|---|---|
| Company number | 12840800 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Haim Taib Nationality: Israeli,Portuguese |
Dates: Thursday, August 27, 2020 - 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 FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MENOMADIN SUTHERLAND HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MENOMADIN SUTHERLAND HOUSE LIMITED | 27 Aug 2020 |
| MENOMADIN INVESTMENTS LIMITED | 28 Jun 2022 |