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SONEVALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonevale Limited. The company was founded 23 years ago and was given the registration number 04337297. The firm's registered office is in LONDON. You can find them at High Holborn House 52-54, High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SONEVALE LIMITED
Company Number:04337297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2001
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Holborn House 52-54, High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Secretary02 June 2012Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director19 December 2001Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Secretary19 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2001Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director19 December 2001Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director19 December 2001Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director19 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2001Active

People with Significant Control

Pitt Street Property Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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