SONAMER LIMITED
Overview
| Company Name | SONAMER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031149 |
| External Registration Number | 71,341B |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SONAMER LIMITED located?
| Registered Office Address | Ocean Centre Montagu Foreshore East Bay Street P O Box Ss-19084 Nassau Bahamas |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONAMER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
SONAMER LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Financing Company For Designated Affiliates |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The International Business Companies Act 1989 |
| Originating Registry Country | BAHAMAS |
| Place Registered | Companies Section Of The Registrar General'S Department |
| Company Number | 71,341B |
What are the latest filings for SONAMER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Gilles Luca as a director on Nov 30, 2019 | 3 pages | OSAP01 | ||
Appointment of John Winton as a director on Jul 31, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan Paul Cross as a director on Sep 30, 2024 | 3 pages | OSTM01 | ||
Termination of appointment of Derek Andrew Sangster as a director on Apr 21, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Patrick Carey Lowe as a director on Nov 30, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2013 | AA | |||
Appointment of Derek Andrew Sangster as a director on Aug 06, 2013 | 3 pages | OSAP01 | ||
Termination of appointment of Herman Elmo Malone Jr as a director on Aug 06, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Mark Walker as a director on Jul 29, 2014 | 2 pages | OSTM01 | ||
Appointment at registration for BR016215 - person authorised to represent, Walker Paul Mark Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB | pages | OS-PAR | ||
Appointment at registration for BR016215 - person authorised to accept service, Abogado Nominees Limited 100 New Bridge Street London United Kingdomec4V 6Ja | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||
Who are the officers of SONAMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Jonathan | Secretary | Chesterfield Gardens 3rd Floor W1J 5BQ London 6 United Kingdom | 174920120001 | |||||||
| LUCA, Gilles | Director | Marlborough & Queen Streets N-4906 Winterbotham Place Nassau Bahamas | United States | French | 329532600001 | |||||
| WINTON, John | Director | Marlborough & Queen Streets N-4906 Nassau Winterbotham Place Bahamas | United Kingdom | British | 328664850001 | |||||
| CROSS, Jonathan Paul | Director | c/o Ensco Plc Chesterfield Gardens 3rd Floor W1J 5BQ London 6 United Kingdom | England | British | 178161870001 | |||||
| LOWE, Patrick Carey | Director | Chesterfield Gardens 3rd Floor W1J 5BQ London 6 United Kingdom | United Kingdom | American | 174804090001 | |||||
| MALONE JR, Herman Elmo | Director | Chesterfield Gardens 3rd Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 165302270001 | |||||
| SANGSTER, Derek Andrew | Director | Chesterfield Gardens 3rd Floor WIJ 5BQ London 6 United Kingdom | United Kingdom | British | 182438050001 | |||||
| WALKER, Paul Mark | Director | Badentoy Industrial Estate AB12 4YB Aberdeen Badentoy House | United Kingdom | British | 164234530001 |
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