• UK
  • CAPE SARINA LIMITED - Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom

Company Information

Company registration number
13108439
Company Status
LIVE
Country
United Kingdom
Registered Address
Portland House
69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
United Kingdom
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom UK

Management

Managing Directors
CADJI, Laurent Elie
FRAGKOUDAKIS, Nikolaos
VERSCHOYLE, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2021-01-04
Age Of Company
2021-01-04 3 years
SIC/NACE
82990

Ownership

Beneficial Owners
Capesize Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UML SNP 7 LIMITED
Legal Entity Identifier (LEI)
254900B8BFPQGP6JK507
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-17
Last Date: 2024-01-03

CAPE SARINA LIMITED Company Description

CAPE SARINA LIMITED is a ltd registered in United Kingdom with the Company reg no 13108439. Its current trading status is "live". It was registered 2021-01-04. It was previously called UML SNP 7 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Portland House .
More information

Get CAPE SARINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cape Sarina Limited - Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom

2021-01-04 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-02-15) - MR04

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  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • accounts-with-accounts-type-small (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • mortgage-satisfy-charge-full (2022-05-17) - MR04

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  • change-account-reference-date-company-previous-shortened (2022-04-01) - AA01

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  • accounts-with-accounts-type-small (2022-10-04) - AA

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  • confirmation-statement-with-updates (2022-01-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-19) - MR01

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  • mortgage-satisfy-charge-full (2022-09-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-02-04) - TM02

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • cessation-of-a-person-with-significant-control (2021-02-04) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-04) - PSC02

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  • resolution (2021-01-14) - RESOLUTIONS

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  • incorporation-company (2021-01-04) - NEWINC

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