This company is commonly known as Sonsino Turcan Limited. The company was founded 20 years ago and was given the registration number 05024491. The firm's registered office is in LONDON. You can find them at 13 Prince Of Wales Terrace, , London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | SONSINO TURCAN LIMITED |
|---|---|---|
| Company Number | : | 05024491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Prince Of Wales Terrace, London, W8 5PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Prince Of Wales Terrace, London, W8 5PG | Secretary | 27 September 2017 | Active |
| 13, Prince Of Wales Terrace, London, W8 5PG | Secretary | 23 January 2004 | Active |
| 13, Prince Of Wales Terrace, London, W8 5PG | Secretary | 26 March 2020 | Active |
| 13, Prince Of Wales Terrace, London, W8 5PG | Director | 23 January 2004 | Active |
| 13, Prince Of Wales Terrace, London, W8 5PG | Director | 23 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 January 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 January 2004 | Active |
| Mrs Maria Eugenia Turcan | ||
| Notified on | : | 26 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Address | : | 13, Prince Of Wales Terrace, London, W8 5PG |
| Nature of control | : |
|
| Lucia Sonsino | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Prince Of Wales Terrace, London, United Kingdom, W8 5PG |
| Nature of control | : |
|
| Mrs Lucia Sonsino | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | 13, Prince Of Wales Terrace, London, W8 5PG |
| Nature of control | : |
|
| William Sonsino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | 13, Prince Of Wales Terrace, London, W8 5PG |
| Nature of control | : |
|
| John Cheyne Turcan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Address | : | 13, Prince Of Wales Terrace, London, W8 5PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Change of name | Certificate change of name company. | Download |
| 2021-11-19 | Change of name | Change of name notice. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-02 | Officers | Change person secretary company with change date. | Download |
| 2020-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
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