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Nom

SON Limited

Adresse
146 Royal College Street
London
NW1 0TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 avril 2018
End of VAT Registration
28 mars 2024
Company Register Address 2nd Floor, Regis House
London
EC4R 9AN
Société Numéro de Registre 10693104 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)14132 - Fabrication de vêtements de dessus
47710 - Commerce de détail d'habillement en magasin spécialisé
47910 - Vente à distance
74100 - Activités spécialisées de design
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rainbowwave Holdings Limited Status: Active Notified: 12/11/2020 Companies House Number: 11245868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Smithson, Caroline Danielle Status: Ceased Notified: 13/07/2017 Ceased: 12/11/2020 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Smithson, Michael John Status: Ceased Notified: 27/03/2017 Ceased: 13/07/2017 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Suarez, Christopher David Status: Ceased Notified: 27/03/2017 Ceased: 28/07/2017 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kambouroglou, Maria Lemos London, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 01/1965 Occupation: Fashion Agent Role: Director Country of Residence: England Nationality: British
    Suarez, Christopher David London Status: Active Notified: 27/03/2017 Date of Birth: 03/1978 Occupation: Fashion Consultant Role: Director Country of Residence: United Kingdom Nationality: American
    Whitwam, Jonathan Walker London Status: Active Notified: 26/05/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Sewn Chiltern LTD Status: Active Notified: 02/12/2019 Companies House Number: 12239520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more