OpenCompanies

Sontaine Limited

Company number
03666759
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Nov 1998
Dissolved
21 Jul 2026
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.

Registered office

20 North Audley Street
Mayfair
London
W1K 6WE

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Nov 1998 12 Nov 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 Nov 1998 12 Nov 1998
MALONEY, Ellen Marie Secretary 12 Nov 1998 17 Dec 1999
SUTHERLAND, Karen Secretary 1 Dec 1999 1 Sep 2006
ROCKS, Paul Secretary 1 Sep 2006 12 Sep 2016
DRUMMOND, Robert Oliver Secretary 12 Sep 2016
DRUMMOND, Robert Oliver Director 12 Nov 1998

Control

NameNature of controlNotifiedCeased
Mr Paul Rocks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2017
Mr Rob Drummond Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2018 £859,479 £1,050
30 Nov 2017 £537,594 £132,149
30 Nov 2016 £487,990 £124,690
30 Nov 2015 £316,233 £102,615
30 Nov 2014 £46,483 -
30 Nov 2013 £19,498 £12,783
30 Nov 2012 £19,498 £12,783
30 Nov 2011 £90,524 £76,787
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -

Connections

Registered address

244 companies are registered at this address - likely a registration agent.

Data