SANNPA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7DP

Company number 08758857
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 28 REDCHURCH STREET, LONDON, UNITED KINGDOM, E2 7DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 27 March 2017; Satisfaction of charge 087588570001 in full; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SANNPA LIMITED are www.sannpa.co.uk, and www.sannpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sannpa Limited is a Private Limited Company. The company registration number is 08758857. Sannpa Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Sannpa Limited is 28 Redchurch Street London United Kingdom E2 7dp. . MATHEWS, Samuel is a Director of the company. SLEIJFFERS, Wouter is a Director of the company. WALLIN, Hannes is a Director of the company. Director MATHEWS, Anne has been resigned. Director SATTERMON, Patrik Bo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MATHEWS, Samuel
Appointed Date: 01 November 2013
41 years old
Director
SLEIJFFERS, Wouter
Appointed Date: 18 November 2015
49 years old
Director
WALLIN, Hannes
Appointed Date: 18 November 2015
43 years old

Resigned Directors

Director
MATHEWS, Anne
Resigned: 22 October 2015
Appointed Date: 01 November 2013
73 years old
Director
SATTERMON, Patrik Bo
Resigned: 22 October 2015
Appointed Date: 01 November 2013
40 years old

Persons With Significant Control

Mr Samuel Mathews
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANNPA LIMITED Events

27 Mar 2017
Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 27 March 2017
22 Feb 2017
Satisfaction of charge 087588570001 in full
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
02 Nov 2015
Termination of appointment of Anne Mathews as a director on 22 October 2015
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
29 May 2015
Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 101.25
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 101.25
  • MODEL ARTICLES ‐ Model articles adopted

SANNPA LIMITED Charges

21 July 2016
Charge code 0875 8857 0001
Delivered: 1 August 2016
Status: Satisfied on 22 February 2017
Persons entitled: Jens Hilgers
Description: Contains fixed charge…

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