SANCY CAPITAL LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08481622
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 . The most likely internet sites of SANCY CAPITAL LTD are www.sancycapital.co.uk, and www.sancy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sancy Capital Ltd is a Private Limited Company. The company registration number is 08481622. Sancy Capital Ltd has been working since 09 April 2013. The present status of the company is Active. The registered address of Sancy Capital Ltd is 20 22 Wenlock Road London England N1 7gu. . DAHAL, Babu is a Director of the company. SHARMA, Anil is a Director of the company. SHRESTHA, Sudip is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAHAL, Babu
Appointed Date: 09 April 2013
43 years old
Director
SHARMA, Anil
Appointed Date: 09 April 2013
46 years old
Director
SHRESTHA, Sudip
Appointed Date: 09 April 2013
45 years old

Persons With Significant Control

Mr Sudip Shrestha
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anil Kumar Sharma
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Babu Ram Dahal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANCY CAPITAL LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
21 Apr 2016
Director's details changed for Mr Sudip Shrestha on 1 April 2016
21 Apr 2016
Director's details changed for Mr Babu Dahal on 1 April 2016
...
... and 2 more events
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
10 May 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 3
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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