This company is commonly known as Sondrel Limited. The company was founded 21 years ago and was given the registration number 04491953. The firm's registered office is in READING. You can find them at Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SONDREL LIMITED |
|---|---|---|
| Company Number | : | 04491953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Corporate Secretary | 21 October 2022 | Active |
| Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB | Director | 23 July 2002 | Active |
| Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB | Secretary | 10 August 2006 | Active |
| Frost Hill Barns, Frost Hill, Overton, RG25 3EE | Secretary | 24 June 2003 | Active |
| Mulberry, Shrubbs Hill Lane, Sunningdale, SL5 0LD | Secretary | 23 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 23 July 2002 | Active |
| Frost Hill Barns, Frost Hill, Overton, RG25 3EE | Director | 23 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 23 July 2002 | Active |
| Sondrel (Holdings) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sondrel House, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type small. | Download |
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