SUMERIAN PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 08363117
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, ENGLAND, ENGLAND, EC2N 2QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Ohs Secretaries Limited as a secretary on 9 January 2017. The most likely internet sites of SUMERIAN PARTNERS LIMITED are www.sumerianpartners.co.uk, and www.sumerian-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumerian Partners Limited is a Private Limited Company. The company registration number is 08363117. Sumerian Partners Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Sumerian Partners Limited is 23 Austin Friars London England England Ec2n 2qp. The company`s financial liabilities are £141.46k. It is £130.88k against last year. And the total assets are £213.54k, which is £95.61k against last year. IRANI, Isabelle is a Director of the company. WEST, Christopher is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Secretary SMB ADMINISTRATIONS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


sumerian partners Key Finiance

LIABILITIES £141.46k
+1237%
CASH n/a
TOTAL ASSETS £213.54k
+81%
All Financial Figures

Current Directors

Director
IRANI, Isabelle
Appointed Date: 16 January 2013
52 years old

Director
WEST, Christopher
Appointed Date: 03 August 2015
65 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 09 January 2017
Appointed Date: 29 September 2015

Secretary
SMB ADMINISTRATIONS LTD
Resigned: 29 September 2015
Appointed Date: 16 January 2013

Persons With Significant Control

Ms Isabelle Maryam Irani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christopher West
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMERIAN PARTNERS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 9 January 2017
13 Oct 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 23 Austin Friars London England EC2N 2QP on 13 October 2016
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
...
... and 10 more events
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000

03 Jun 2014
Total exemption small company accounts made up to 31 January 2014
29 May 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 10,000

21 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)