SONN MACMILLAN WALKER LIMITED

Profile SONN MACMILLAN WALKER LIMITED

Actual on 01.08.2021
Company name
SONN MACMILLAN WALKER LIMITED
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Company number
07879842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
69102 - Solicitors
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Registered office address
RENNIE HOUSE, 57-60 ALDGATE HIGH STREET, ENGLAND, LONDON, EC3N 1AL
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PSC and Officers SONN MACMILLAN WALKER LIMITED

Officers

(as of 20.09.2020)

MACMILLAN, Euan Robert Campbell
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Rennie House, 57-60 Aldgate High Street, London, England, EC3N 1AL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SONN, David Jonathan
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Rennie House, 57-60 Aldgate High Street, London, England, EC3N 1AL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: London
WALKER, Timothy Robert
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Tuesday, 10 March 2020
Correspondence address: Rennie House, 57-60 Aldgate High Street, London, England, EC3N 1AL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Alison Evleen Joan Macmillan
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Rennie London, England
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Jonathan Sonn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rennie London, England
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: London
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Euan Robert Campbell Macmillan
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Rennie London, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Robert Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rennie London, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Robert Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rennie London, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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