SONYA WINNER STUDIO LTD
LONDON MODERN PHOTOGRAPHY LIMITED SONYA WINNER DESIGN ASSOCIATES LIMITED

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Company number 03166803
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 5 HARLEY PLACE, LONDON, ENGLAND, W1G 8QD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Sonya Winner on 29 March 2017; Secretary's details changed for Sonya Winner on 29 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of SONYA WINNER STUDIO LTD are www.sonyawinnerstudio.co.uk, and www.sonya-winner-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sonya Winner Studio Ltd is a Private Limited Company. The company registration number is 03166803. Sonya Winner Studio Ltd has been working since 01 March 1996. The present status of the company is Active. The registered address of Sonya Winner Studio Ltd is 5 Harley Place London England W1g 8qd. The company`s financial liabilities are £37.93k. It is £-20.43k against last year. The cash in hand is £17.34k. It is £-35.85k against last year. And the total assets are £48.61k, which is £-21.86k against last year. WINNER, Sonya is a Secretary of the company. WINNER, Sonya is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FANNING, Michael has been resigned. Secretary VAN-DAM, Lex has been resigned. Secretary UNICORN COMPANY SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


sonya winner studio Key Finiance

LIABILITIES £37.93k
-36%
CASH £17.34k
-68%
TOTAL ASSETS £48.61k
-32%
All Financial Figures

Current Directors

Secretary
WINNER, Sonya
Appointed Date: 23 November 2007
Director
WINNER, Sonya
Appointed Date: 22 April 1996
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 April 1996
Appointed Date: 01 March 1996
Secretary
FANNING, Michael
Resigned: 03 January 2008
Appointed Date: 06 July 2006
Secretary
VAN-DAM, Lex
Resigned: 06 July 2006
Appointed Date: 22 April 1996
Secretary
UNICORN COMPANY SERVICES LIMITED
Resigned: 22 April 1996
Appointed Date: 19 April 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 April 1996
Appointed Date: 01 March 1996
Director
HASELDEN, Mary Elizabeth
Resigned: 22 April 1996
Appointed Date: 19 April 1996
77 years old

Persons With Significant Control

Ms Sonya Ruth Winner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SONYA WINNER STUDIO LTD Events

29 Mar 2017
Director's details changed for Sonya Winner on 29 March 2017
29 Mar 2017
Secretary's details changed for Sonya Winner on 29 March 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 66 more events
26 Apr 1996
Company name changed necarest LIMITED\certificate issued on 29/04/96
25 Apr 1996
New director appointed
25 Apr 1996
Registered office changed on 25/04/96 from: 47/49 green lane northwood middlesex HA6 3AE
25 Apr 1996
New secretary appointed
01 Mar 1996
Incorporation

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