This company is commonly known as Sonih Investments Limited. The company was founded 24 years ago and was given the registration number 04018501. The firm's registered office is in POTTERS BAR. You can find them at Unit 2, 32-34 Station Close, Potters Bar, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | SONIH INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04018501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, 32-34 Station Close, Potters Bar, England, EN6 1TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99 Wellington Road, Enfield, EN1 2PW | Secretary | 21 June 2000 | Active |
| 99 Wellington Road, Enfield, EN1 2PW | Director | 21 June 2000 | Active |
| 91 Queen Annes Grove, Enfield, EN1 2JU | Director | 21 June 2000 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 21 June 2000 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 21 June 2000 | Active |
| Mr Mustafa Nihat Mustafa | ||
| Notified on | : | 17 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, 32-34 Station Close, Potters Bar, England, EN6 1TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Capital | Capital allotment shares. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-05 | Address | Change registered office address company with date old address. | Download |
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