SAN AND SONS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SAN AND SONS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAN AND SONS INVESTMENTS LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10249609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SAN AND SONS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON SAN Jun 1938 British Director 2016-06-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosemary San 2017-04-06 12/1939 London   Right to appoint and remove directors
Mr Daniel Mark San 2017-04-06 4/1968 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Jeremy Elliott San 2017-04-06 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Aaron San 2017-04-06 6/1938 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASONIC HALL (RADLETT) LIMITED RADLETT Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SAN AND SONS LIMITED BARNET Dissolved... 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DMS HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARC INTERNATIONAL LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
FLOWER LANE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-22 31-03-2022 61,763 Cash 57,350 equity
ACCOUNTS - Final Accounts preparation 2021-12-25 31-03-2021 87,940 Cash -54,746 equity
ACCOUNTS - Final Accounts preparation 2020-09-05 31-03-2020 113,023 Cash -109,029 equity
ACCOUNTS - Final Accounts preparation 2019-12-18 31-03-2019 202,789 Cash -55,254 equity
ACCOUNTS - Final Accounts preparation 2018-11-27 31-03-2018 98,177 Cash -82,984 equity
ACCOUNTS - Final Accounts preparation 2018-03-10 31-03-2017 106,825 Cash 13,437 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE7 CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRODUCT REALITY LTD LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
QPH21 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ROWE PLMH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROT POST LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
REVENUE + CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QIG (CORPORATE) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
Q P6 (BOW LANE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
Q P7 (READING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJEXUS LLP LONDON ENGLAND Active DORMANT None Supplied