SANFI LLP

238 SANDERSTEAD ROAD, SOUTH CROYDON  CR2 0AJ
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. OC448675
  • Last Updated: 01 Jan 2024

Company Profile

SANFI LLP was incorporated on Tuesday, August 15, 2023 as a Limited Liability Partnership with registered address in SOUTH CROYDON. SANFI LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 1 year 2 months and 29 days.

Name SANFI LLP
Company number OC448675
Company type Limited Liability Partnership
Incorporation date 15 Aug 2023
Status Active - Proposal to Strike off

Address

Registered Address 238 SANDERSTEAD ROAD
SOUTH CROYDON
CR2 0AJ
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
Maria Laura Abbatangelo Vinagre Nationality: Spanish Dates: Tuesday, August 15, 2023 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 15 May 2025, (182 days left)
Latest accounts Not available
Next confirmation statement due 12 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SANFI LLP.

Previous Names

Name Change Date
SANFI LLP 15 Aug 2023