SANNE GROUP SECRETARIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08334728
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mrs Zena Patricia Yates on 21 October 2015; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SANNE GROUP SECRETARIES (UK) LIMITED are www.sannegroupsecretariesuk.co.uk, and www.sanne-group-secretaries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanne Group Secretaries Uk Limited is a Private Limited Company. The company registration number is 08334728. Sanne Group Secretaries Uk Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Sanne Group Secretaries Uk Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. COUPPEY, Zena Patricia is a Director of the company. HOOD, Rhea Leom is a Director of the company. MATTIMORE, Christine Anne is a Director of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Director SAOUT, James Robert has been resigned. Director SHEEHAN, Zoe Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 21 December 2012
Director
BINGHAM, Jason Christopher
Appointed Date: 18 December 2012
47 years old
Director
COUPPEY, Zena Patricia
Appointed Date: 25 September 2015
44 years old
Director
HOOD, Rhea Leom
Appointed Date: 23 September 2014
44 years old
Director
MATTIMORE, Christine Anne
Appointed Date: 09 February 2016
66 years old
Director
SCHNAIER, Martin Charles
Appointed Date: 18 December 2012
49 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 13 September 2016
55 years old

Resigned Directors

Director
SAOUT, James Robert
Resigned: 06 May 2016
Appointed Date: 23 September 2014
47 years old
Director
SHEEHAN, Zoe Ann
Resigned: 10 July 2015
Appointed Date: 13 February 2015
49 years old

Persons With Significant Control

Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANNE GROUP SECRETARIES (UK) LIMITED Events

03 Jan 2017
Director's details changed for Mrs Zena Patricia Yates on 21 October 2015
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016
06 May 2016
Termination of appointment of James Robert Saout as a director on 6 May 2016
...
... and 18 more events
07 Apr 2014
Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014
31 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013
Secretary's details changed for Sanne Group (Uk) Limited on 1 December 2013
11 Feb 2013
Appointment of Sanne Group (Uk) Limited as a secretary
18 Dec 2012
Incorporation

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