SONNEVANCK LIMITED
SONNEVANCK LIMITED is an active private limited company, incorporated on 15 September 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's next accounts are due on 15 June 2024, and fall under the accounts category: No Accounts Filed. SONNEVANCK LIMITED previously had the company name RTP RE GROSVENOR GARDENS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14358916 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86 JERMYN STREET |
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Address Line 2 | 5TH FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 6AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 15/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 13/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/04/2023 onwards:
SONNEVANCK LIMITED
Prior to 21/04/2023:
RTP RE GROSVENOR GARDENS LIMITED
Directors
(The company's officers)
MRS MARIA KRAYUKHINA
(~52 year old Russian national)
86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
MRS SVETLANA LOMOVTSEVA
(~42 year old British national)
86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
Shareholders
(Persons of Significant Control)
Ms Anastasia Boguslavskaia
(~43 year old Cypriot national)
86, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/04/2023
Connections
(Shared officers)
- MRS MARIA KRAYUKHINA
- MS SVETLANA LOMOVTSEVA
- MRS MARIA KRAYUKHINA
- MS SVETLANA LOMOVTSEVA
- MRS MARIA KRAYUKHINA
- MRS SVETLANA LOMOVTSEVA
- MRS MARIA KRAYUKHINA
- MRS SVETLANA LOMOVTSEVA
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)
SONNEVANCK LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6AW.
Map of SONNEVANCK LIMITED at local scale
Map of SONNEVANCK LIMITED at district scale
More Companies in SW1Y 6AW
Other companies with registered offices in SW1Y 6AW:
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)