SONVANES LTD

Profile SONVANES LTD

Actual on 01.09.2020
Company name
SONVANES LTD
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Company number
11934898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 RUDYARD GROVE, ENGLAND, SALE, M33 4RR
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PSC and Officers SONVANES LTD

Officers

(as of 16.11.2019)

SONVANE, Neeta
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Westdean Crescent, Burnage, United Kingdom, Manchester, M19 1FB, 20
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Admin Assistant
Country of residence: United Kingdom
SONVANE, Rajeev Kumar
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Westdean Crescent, Burnage, United Kingdom, Manchester, M19 1FB, 20
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Lead Software Developer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Rajeev Kumar Sonvane
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Manchester, 20
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm