This company is commonly known as Sonate Limited. The company was founded 22 years ago and was given the registration number 04231811. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | SONATE LIMITED |
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Company Number | : | 04231811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, Covent Garden, London, WC2H 9JC |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rue Julien D'Andrimont, 11 A 4000 Liege, Belgium, | Director | 23 January 2014 | Active |
68a Chalfont Road, Seer Green, Beaconsfield, HP9 2QP | Secretary | 17 July 2001 | Active |
Rue Julien D'Andrimont, 11 A 4000 Liege, Belgium, | Secretary | 18 October 2011 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 June 2001 | Active |
68a, Chalfont Road, Seer Green, Beaconsfield, United Kingdom, HP9 2QP | Director | 01 October 2010 | Active |
Chaussee De Mons 1256, 1070 Anderlecht, Belgium, | Director | 18 October 2011 | Active |
57 London Road, High Wycombe, HP11 1BS | Corporate Director | 17 July 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 June 2001 | Active |
Mr Thierry Frankin | ||
Notified on | : | 01 October 2019 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | Belgian |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Pierre Gaston Ernest Louis De Bruyne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1932 |
Nationality | : | Belgian |
Country of residence | : | Belgium |
Address | : | Chaussee De Courtrai 735, Ghent 9000, Belgium, |
Nature of control | : |
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Date | Category | Description | |
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2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-16 | Address | Change registered office address company with date old address new address. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-06 | Accounts | Accounts with accounts type dormant. | Download |
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