SN SAILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSN SAILING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10158246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SN SAILING LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SN SAILING LIMITED located?

    Registered Office Address
    The Little Cottage
    Blackdown
    GU27 3FL Haslemere
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SN SAILING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERICA SAILING LIMITEDMay 01, 2016May 01, 2016

    What are the latest accounts for SN SAILING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for SN SAILING LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for SN SAILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Violeta Mariana Alvarez-Landaluce on Jun 30, 2026

    2 pagesCH01

    Director's details changed for Ms Violeta Mariana Alvarez-Landaluce on Apr 01, 2025

    2 pagesCH01

    Registered office address changed from The Old Barrel Store Draymans Lane Marlow Buckinghamshire SL7 2FF England to The Little Cottage Blackdown Haslemere GU27 3FL on Jun 23, 2026

    1 pagesAD01

    Registered office address changed from Suite 8 Blandel Bridge House Sloane Square London SW1W 8AX England to The Old Barrel Store Draymans Lane Marlow Buckinghamshire SL7 2FF on May 14, 2026

    1 pagesAD01

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    5 pagesAA

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Violeta Mariana Alvarez as a person with significant control on May 02, 2018

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite 10 56 Blandel Bridge House Sloane Square London SW1W 8AX England to Suite 8 Blandel Bridge House Sloane Square London SW1W 8AX on Feb 27, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed erica sailing LIMITED\certificate issued on 25/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2021

    RES15

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Jose Miguel Alvarez on Jan 20, 2021

    2 pagesCH01

    Director's details changed for Ms Violeta Mariana Alvarez on Jan 20, 2021

    2 pagesCH01

    Director's details changed for Ms Violeta Mariana Alvarez-Landaluce on Nov 09, 2020

    2 pagesCH01

    Director's details changed for Mr Jose Miguel Alvarez-Landaluce on Nov 09, 2020

    2 pagesCH01

    Termination of appointment of Charles Freddie Hatfield as a director on Nov 09, 2020

    1 pagesTM01

    Appointment of Mr Jose Miguel Alvarez-Landaluce as a director on Nov 09, 2020

    2 pagesAP01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Who are the officers of SN SAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ-LANDALUCE, Jose Miguel
    56 Blandel Bridge House
    Sloane Square
    SW1W 8AX London
    Suite 10
    England
    Director
    56 Blandel Bridge House
    Sloane Square
    SW1W 8AX London
    Suite 10
    England
    EnglandBritish245387180002
    ALVAREZ-LANDALUCE, Violeta Mariana
    Blackdown
    GU27 3FL Haslemere
    The Little Cottage
    England
    Director
    Blackdown
    GU27 3FL Haslemere
    The Little Cottage
    England
    SwitzerlandBritish243283260003
    BARRETT, John Joseph
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    Director
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    EnglandEnglish119103660002
    ESPINOZA SUAREZ, Marianela
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    Director
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    UsaAmerican207715970001
    HATFIELD, Charles Freddie
    56 Blandel Bridge House
    Sloane Square
    SW1W 8AX London
    Suite 10
    England
    Director
    56 Blandel Bridge House
    Sloane Square
    SW1W 8AX London
    Suite 10
    England
    EnglandBritish243283370001

    Who are the persons with significant control of SN SAILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Ignacio Alvarez
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    May 20, 2016
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jose Miguel Alvarez
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    May 20, 2016
    56 Sloane Square
    SW1W 8AX London
    Suite 4 Blandel Bridge House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Violeta Mariana Alvarez
    Cliveden Place
    SW1W 8HE London
    1 Eaton Mansions
    England
    May 20, 2016
    Cliveden Place
    SW1W 8HE London
    1 Eaton Mansions
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0