SANSAINEEL LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 07272729
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of SANSAINEEL LIMITED are www.sansaineel.co.uk, and www.sansaineel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sansaineel Limited is a Private Limited Company. The company registration number is 07272729. Sansaineel Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Sansaineel Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . YAGNIK, Sanjay is a Secretary of the company. YAGNIK, Neelam is a Director of the company. YAGNIK, Sanjay is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
YAGNIK, Sanjay
Appointed Date: 03 June 2010
Director
YAGNIK, Neelam
Appointed Date: 03 June 2010
52 years old
Director
YAGNIK, Sanjay
Appointed Date: 03 June 2010
58 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 03 June 2010
Appointed Date: 03 June 2010
59 years old

Persons With Significant Control

Sanjay Yagnik
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neelam Yagnik
Notified on: 1 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANSAINEEL LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
20 Jan 2016
Registration of charge 072727290001, created on 14 January 2016
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
12 Jul 2010
Appointment of Neelam Jagnik as a director
12 Jul 2010
Appointment of Sanjay Jagnik as a director
12 Jul 2010
Registered office address changed from 1St Floor, Windsor House, 1270 London Road Norbury London SW16 4DH United Kingdom on 12 July 2010
04 Jun 2010
Termination of appointment of Laurence Adams as a director
03 Jun 2010
Incorporation

SANSAINEEL LIMITED Charges

14 January 2016
Charge code 0727 2729 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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