SANDTON LONDON EC1Y LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP
Company number 07350882
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address SUITE 1 315 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Yukihiko Wada as a director on 13 February 2017; Registered office address changed from Suite 1 315 Regents Park Road Finchely London London N3 1DP England to Suite 1 315 Regents Park Road Finchley London N3 1DP on 30 January 2017; Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Suite 1 315 Regents Park Road Finchely London London N3 1DP on 20 December 2016. The most likely internet sites of SANDTON LONDON EC1Y LIMITED are www.sandtonlondonec1y.co.uk, and www.sandton-london-ec1y.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandton London Ec1y Limited is a Private Limited Company. The company registration number is 07350882. Sandton London Ec1y Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Sandton London Ec1y Limited is Suite 1 315 Regents Park Road Finchley London England N3 1dp. The company`s financial liabilities are £76.52k. It is £32.95k against last year. And the total assets are £105.16k, which is £36.21k against last year. NAKAE, Yasuo is a Director of the company. Director GARNER, Fred has been resigned. Director WADA, Yukihiko has been resigned. The company operates in "Other business support service activities n.e.c.".


sandton london ec1y Key Finiance

LIABILITIES £76.52k
+75%
CASH n/a
TOTAL ASSETS £105.16k
+52%
All Financial Figures

Current Directors

Director
NAKAE, Yasuo
Appointed Date: 19 August 2010
78 years old

Resigned Directors

Director
GARNER, Fred
Resigned: 19 August 2010
Appointed Date: 19 August 2010
48 years old
Director
WADA, Yukihiko
Resigned: 13 February 2017
Appointed Date: 01 December 2016
68 years old

Persons With Significant Control

Mr Yasuo Nakae
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Sandton London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDTON LONDON EC1Y LIMITED Events

16 Feb 2017
Termination of appointment of Yukihiko Wada as a director on 13 February 2017
30 Jan 2017
Registered office address changed from Suite 1 315 Regents Park Road Finchely London London N3 1DP England to Suite 1 315 Regents Park Road Finchley London N3 1DP on 30 January 2017
20 Dec 2016
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Suite 1 315 Regents Park Road Finchely London London N3 1DP on 20 December 2016
06 Dec 2016
Appointment of Mr Yukihiko Wada as a director on 1 December 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 17 more events
17 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
17 Sep 2010
Termination of appointment of Fred Garner as a director
17 Sep 2010
Statement of capital following an allotment of shares on 3 September 2010
  • GBP 500,000
10 Sep 2010
Appointment of Yasuo Nakae as a director
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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