SANPA TRADING LIMITED

SANPA TRADING LIMITED is an active private limited company, incorporated on 2 May 2019. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Church Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SANPA TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	248 CHURCH LANE
Post Town	LONDON
Postcode	NW9 8SL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	30/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

SANPA TRADING LIMITED

Directors

(The company's officers)

CLEONICE SIDNEA DOS SANTOS PAULO

(~60 year old British national)

248 CHURCH LANE, LONDON, NW9 8SL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

JOSE LUIS PAULO

(~57 year old British national)

248 CHURCH LANE, LONDON, NW9 8SL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)

Stephanie Santos Paulo

(~26 year old British national)

248 Church Lane, London, NW9 8SL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 02/05/2019

Cleonice Sidnea Dos Santos Paulo

(~60 year old British national)

1 Rosanne House, Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6DE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2021

Connections

(Shared officers)

JLP MEAT TRADING LIMITED

CLEONICE SIDNEA DOS SANTOS PAULO
JOSE LUIS PAULO

SOUTH AMERICAN FOOD TRADING LIMITED

CLEONICE SIDNEA DOS SANTOS PAULO
JOSE LUIS PAULO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)