This company is commonly known as Sani Enterprises Limited. The company was founded 20 years ago and was given the registration number 05141843. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SANI ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 05141843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, Fulbourne Road, London, England, E17 4EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67 Westow Street, London, England, SE19 3RW | Director | 19 April 2022 | Active |
| 67 Westow Street, London, England, SE19 3RW | Secretary | 25 June 2020 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 01 June 2004 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 14 September 2017 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Secretary | 01 June 2004 | Active |
| Sterling House, Fulbourne Road, London, England, E17 4EE | Director | 14 September 2017 | Active |
| 67 Westow Street, London, England, SE19 3RW | Director | 25 June 2020 | Active |
| Enterprise House, 113/115 George Lane, London, E18 1AB | Director | 09 September 2010 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 01 June 2004 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Director | 01 June 2004 | Active |
| Mr Dimitrios Giannakopoulos | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 67 Westow Street, London, United Kingdom, SE19 3RW |
| Nature of control | : |
|
| Alexandra Sarrou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 67 Westow Street, London, England, SE19 3RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Incorporation | Memorandum articles. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-03-11 | Incorporation | Memorandum articles. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
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