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Sanhall Gr Limited

07774472

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 15/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 15/09/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 15/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Verdana Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09642805 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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outstanding

ROTHESAY LIFE PLC

Created 08/04/2016Registered 14/04/2016
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 09/12/2015Registered 15/12/2015
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 09/10/2015Registered 15/10/2015