SIENNA MOUND LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SIENNA MOUND LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SIENNA MOUND LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIENNA MOUND LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIENNA MOUND LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 CHRISTMAS STREET
LIVERPOOL
MERSEYSIDE
L20 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED ALI AL HAJI | Jul 1974 | Libyan | Director | 2023-01-06 | CURRENT |
MR HOSAM ALI | Jan 1974 | British | Director | 2022-01-13 UNTIL 2023-01-06 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-11 UNTIL 2003-09-15 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-11 UNTIL 2003-09-15 | RESIGNED | ||
TARIQ RASUL | Apr 1967 | British | Director | 2003-09-22 UNTIL 2015-06-10 | RESIGNED |
MR MOHAMED EL GADHY | Nov 1969 | British | Director | 2019-02-20 UNTIL 2019-06-16 | RESIGNED |
DENIS NEIL CAMPBELL | Aug 1948 | British | Director | 2003-09-22 UNTIL 2006-02-08 | RESIGNED |
MR MOHAMMED ALI AL HAJI | Jul 1974 | Libyan | Director | 2019-06-16 UNTIL 2022-01-13 | RESIGNED |
MS GHAZALA SHABBIR | Oct 1972 | British | Director | 2006-06-21 UNTIL 2019-02-20 | RESIGNED |
MS GHAZALA SHABBIR | Oct 1972 | British | Secretary | 2006-01-28 UNTIL 2019-02-20 | RESIGNED |
NOUMAN HAFIZ | Sep 1966 | Secretary | 2003-09-22 UNTIL 2005-09-21 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Director | 2003-09-11 UNTIL 2003-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hosam Ali | 2022-01-13 | 1/1974 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Mohammed Ali Al Haji | 2019-06-16 - 2022-01-13 | 7/1974 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Mohamed El-Gadhy | 2019-02-20 - 2019-06-16 | 11/1969 | Liverpool | Ownership of shares 75 to 100 percent |
Mrs Ghazala Shaheen Shabbir | 2016-04-06 - 2019-02-20 | 10/1972 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIENNA MOUND LIMITED | 2023-07-01 | 30-09-2022 | £3,840 Cash £-34,786 equity |
Sienna Mound Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £3,840 Cash £-34,786 equity |
Micro-entity Accounts - SIENNA MOUND LIMITED | 2019-06-04 | 30-09-2018 | £65,214 equity |
Micro-entity Accounts - SIENNA MOUND LIMITED | 2018-06-29 | 30-09-2017 | £65,789 equity |
Micro-entity Accounts - SIENNA MOUND LIMITED | 2017-06-29 | 30-09-2016 | £68,569 equity |
Abbreviated Company Accounts - SIENNA MOUND LIMITED | 2016-05-21 | 30-09-2015 | £9,478 Cash £69,550 equity |
Abbreviated Company Accounts - SIENNA MOUND LIMITED | 2015-06-13 | 30-09-2014 | £849 Cash £70,848 equity |