This company is commonly known as Sannam S4 Limited. The company was founded 10 years ago and was given the registration number 09002645. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SANNAM S4 LIMITED |
|---|---|---|
| Company Number | : | 09002645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 17 April 2014 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 11 March 2020 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 17 April 2014 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 17 April 2014 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | 11 March 2020 | Active |
| West Down Cottage, Chalk Hill, Soberton, United Kingdom, SO32 3PH | Director | 31 October 2014 | Active |
| Sannam S4 Acumen Limited | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Mr Edward Robert Dixon | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Mr Kapil Dua | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Mr Adrian Neil Mutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
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