SONEVALE LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 04337297
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SONEVALE LIMITED are www.sonevale.co.uk, and www.sonevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sonevale Limited is a Private Limited Company. The company registration number is 04337297. Sonevale Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Sonevale Limited is 40 Queen Anne Street London W1g 9el. . HILL, Christopher Leslie is a Secretary of the company. HILL, Christopher Leslie is a Director of the company. Secretary SPINK, Michael Alastair has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLL, Allison Jane, Doctor has been resigned. Director RANDALL, Robert Michael has been resigned. Director SPINK, Michael Alastair has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Christopher Leslie
Appointed Date: 02 June 2012

Director
HILL, Christopher Leslie
Appointed Date: 19 December 2001
72 years old

Resigned Directors

Secretary
SPINK, Michael Alastair
Resigned: 02 June 2012
Appointed Date: 19 December 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 10 December 2001

Director
COLL, Allison Jane, Doctor
Resigned: 02 June 2012
Appointed Date: 19 December 2001
70 years old

Director
RANDALL, Robert Michael
Resigned: 02 June 2012
Appointed Date: 19 December 2001
60 years old

Director
SPINK, Michael Alastair
Resigned: 02 June 2012
Appointed Date: 19 December 2001
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Pitt Street Property Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

SONEVALE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6

06 Aug 2015
Auditor's resignation
...
... and 58 more events
08 Jan 2002
New director appointed
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
02 Jan 2002
Registered office changed on 02/01/02 from: 6-8 underwood street london N1 7JQ
10 Dec 2001
Incorporation

SONEVALE LIMITED Charges

29 March 2010
Deed of security assignment
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Future right title and interest in big screen productions 9…
10 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the dreamtime gallery, 44 uxbridge street…
4 November 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied on 18 November 2004
Persons entitled: Woolwich PLC
Description: Dreamtime gallery 44 uxbridge street london W8 title number…
29 January 2002
Mortgage
Delivered: 30 January 2002
Status: Satisfied on 29 November 2003
Persons entitled: Woolwich PLC
Description: 60 glebe place london SW3 5JB, 138 pavilion road london…