• UK
  • SIERRA NEVADA UK LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

Company Information

Company registration number
06304477
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK

Management

Managing Directors
OZMEN, Eren
OZMEN, Fatih
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-07-06
Age Of Company
2007-07-06 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Eren Ozmen
Faith Ozmen
Fatih Ozmen
Eren Ozmen
Fatih Ozmen

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
328 GROUP LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-20
Last Date: 2020-07-06

SIERRA NEVADA UK LIMITED Company Description

SIERRA NEVADA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06304477. Its current trading status is "live". It was registered 2007-07-06. It was previously called 328 GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at The St Botolph Building 138 .
More information

Get SIERRA NEVADA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sierra Nevada Uk Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

2007-07-06 17 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.

  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-group (2019-01-30) - AA

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • change-to-a-person-with-significant-control (2018-08-07) - PSC04

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-group (2017-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • gazette-filings-brought-up-to-date (2016-12-07) - DISS40

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • mortgage-satisfy-charge-full (2015-02-05) - MR04

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-02-18) - TM02

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  • resolution (2015-07-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • auditors-resignation-company (2015-11-11) - AUD

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  • auditors-resignation-company (2015-11-19) - AUD

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  • change-of-name-notice (2015-02-25) - CONNOT

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  • certificate-change-of-name-company (2015-02-25) - CERTNM

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-secretary-company-with-change-date (2013-10-02) - CH03

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  • mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01

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  • change-person-director-company-with-change-date (2013-10-02) - CH01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • certificate-change-of-name-company (2013-06-10) - CERTNM

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  • change-of-name-notice (2013-06-10) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01

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  • change-person-director-company-with-change-date (2011-08-02) - CH01

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  • change-person-secretary-company-with-change-date (2011-08-02) - CH03

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  • change-account-reference-date-company-current-shortened (2011-08-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • legacy (2011-07-25) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2007-12-28) - 225

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  • legacy (2007-09-19) - 88(2)R

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  • legacy (2007-09-19) - 123

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  • resolution (2007-09-19) - RESOLUTIONS

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-09-12) - 288b

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  • resolution (2007-09-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-08-30) - CERTNM

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  • incorporation-company (2007-07-06) - NEWINC

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