This company is commonly known as Sino House Limited. The company was founded 4 years ago and was given the registration number 12537581. The firm's registered office is in LONDON. You can find them at 26 Grosvenor St, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SINO HOUSE LIMITED |
|---|---|---|
| Company Number | : | 12537581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor St, Mayfair, London, England, W1K 4QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Briardale Gardens, London, England, NW3 7PN | Director | 28 April 2022 | Active |
| 1, Wengistrasse, Zurich, Switzerland, 8004 | Corporate Secretary | 30 March 2020 | Active |
| 1, Wengistrasse, Zurich, Switzerland, 8004 | Director | 30 March 2020 | Active |
| Sarnia House, Ulley Road, Kennington, Ashford, England, TN24 9HU | Director | 21 June 2021 | Active |
| 1, Wengistrasse, Zurich, Switzerland, 8004 | Director | 30 March 2020 | Active |
| Pacific Consulting Services Limited | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sarnia, Ulley Road, Ashford, England, TN24 9HU |
| Nature of control | : |
|
| Mrs Stephanie Rachel Jacoel | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Briardale Gardens, London, England, NW3 7PN |
| Nature of control | : |
|
| Mr Daniel Jacques Jacoel | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sarnia House, Ulley Road, Ashford, England, TN24 9HU |
| Nature of control | : |
|
| Mrs Stephanie Rachel Jacoel | ||
| Notified on | : | 29 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Briardale Gardens, London, England, NW3 7PN |
| Nature of control | : |
|
| Mr Christian Christian Lyk | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 1, Wengistrasse, Zurich, Switzerland, 8004 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Incorporation | Memorandum articles. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Change of name | Certificate change of name company. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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