BizStats
You are here: bizstats.co.uk > a-z index > S list > SA list > SAN list

Sannam S4 Limited LONDON

Founded in 2014, Sannam S4, classified under reg no. 09002645 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 25th April 2014 Sannam S4 Limited is no longer carrying the name Sannam S4 Uk.

The company has 3 directors, namely Rodney H., Edward D. and Adrian M.. Of them, Edward D., Adrian M. have been with the company the longest, being appointed on 17 April 2014 and Rodney H. has been with the company for the least time - from 11 March 2020. As of 15 May 2024, there were 3 ex directors - Stephen H., Keith W. and others listed below. There were no ex secretaries.

Sannam S4 Limited Address / Contact

Office Address 6th Floor
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09002645
Date of Incorporation Thu, 17th Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Rodney H.

Position: Director

Appointed: 11 March 2020

Edward D.

Position: Director

Appointed: 17 April 2014

Adrian M.

Position: Director

Appointed: 17 April 2014

Stephen H.

Position: Director

Appointed: 11 March 2020

Resigned: 20 October 2023

Keith W.

Position: Director

Appointed: 31 October 2014

Resigned: 10 January 2018

Kapil D.

Position: Director

Appointed: 17 April 2014

Resigned: 25 November 2021

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Sannam S4 Acumen Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adrian M. This PSC owns 25-50% shares. The third one is Kapil D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Sannam S4 Acumen Limited

6th Floor 2 London Wall Place, London, EC2Y 5AU, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14856144
Notified on 18 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian M.

Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control: 25-50% shares

Kapil D.

Notified on 27 April 2017
Ceased on 25 November 2021
Nature of control: significiant influence or control

Edward D.

Notified on 28 April 2017
Ceased on 28 April 2017
Nature of control: significiant influence or control

Company previous names

Sannam S4 Uk April 25, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 29th, February 2024 		Free Download (11 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.