This company is commonly known as Sonnenstein Consulting Limited. The company was founded 19 years ago and was given the registration number 05151260. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SONNENSTEIN CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05151260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 18 February 2022 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Nominee Secretary | 11 June 2004 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 10 September 2020 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 27 November 2020 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 10 September 2020 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 20 March 2012 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 10 September 2020 | Active |
| 22, Cayon Street West, P O Box 281, Basseterre, Saint Kitts And Nevis, | Director | 11 June 2004 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 11 June 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
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