Sansinena Investments Limited

General information

Name:

Sansinena Investments Ltd

Office Address:

198 Lower Addiscombe Road Croydon CR0 7AB Surrey

Number: 03536365

Incorporation date: 1998-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 198 Lower Addiscombe Road, Surrey CR0 7AB Sansinena Investments Limited is a Private Limited Company registered under the 03536365 registration number. It appeared on 1998-03-27. The firm known today as Sansinena Investments Limited was known under the name Carolan Investments up till 2013-10-11 when the business name was changed. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-15.

At present, there’s only a single director in the company: Joseph M. (since 2007-12-03). The following limited company had been directed by Angelo M. up until 2011-03-01. As a follow-up another director, including Colin C. gave up the position in December 2007. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Joseph M. as a secretary since the appointment on 2007-12-03.

  • Previous company's names
  • Sansinena Investments Limited 2013-10-11
  • Carolan Investments Limited 1998-03-27

Company staff

Joseph M.

Role: Secretary

Appointed: 03 December 2007

Latest update: 15 April 2024

Joseph M.

Role: Director

Appointed: 03 December 2007

Latest update: 15 April 2024

People with significant control

Joseph M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Joseph M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 17th, May 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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