SONFIELD DEVELOPMENTS LIMITED

active Company number 04315210

Private Limited by Shares · Incorporated on 1st Nov 2001

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SIC code: 56301
Registered office: London, W1D 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SONFIELD DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Licensed clubs.

2 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56301 — Licensed clubs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Specht	Director	1st Jan 2023		British	View profile
Kathy Vercher	Director	28th May 2012		American	View profile
Spearmint Rhino Ventures (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
RKW WINDMILL LTD	17372339	31st Jul 2026	active
ARCHER STREET OFFICES LTD	17371964	30th Jul 2026	active
TRIPOD NURSING LIMITED	09599080	19th May 2015	dissolved
BACCHUS LEISURE LIMITED	06682234	27th Aug 2008	active
SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED	03961257	30th Mar 2000	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 2001
Company type: Private Limited by Shares
SIC code: 56301
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Nov 2001 Company incorporated
1st Nov 2001 GRANT SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2001 GRANT DIRECTORS LIMITED appointed as Director
6th Nov 2001 GRANT SECRETARIES LIMITED resigned as Corporate secretary
6th Nov 2001 GRANT DIRECTORS LIMITED resigned as Director
6th Nov 2001 John Gray appointed as Director
6th Nov 2001 Kamlesh Bhelsaal appointed as Secretary
1st Feb 2002 Kamlesh Bhelsaal resigned as Secretary
1st Feb 2002 SPEARMINT RHINO SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Mar 2004 Simon Warr appointed as Director
17th Mar 2004 Simon Warr resigned as Director
28th May 2012 John Gray resigned as Director
28th May 2012 John Specht appointed as Director
28th May 2012 Kathy Vercher appointed as Director
6th Apr 2016 Spearmint Rhino Ventures (Uk) Limited appointed as Corporate PSC
25th Sep 2020 John Specht resigned as Director
1st Jan 2023 John Specht appointed as Director
27th Aug 2025 SPEARMINT RHINO SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
29th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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