SANDYPLACE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 05647624
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SANDYPLACE LIMITED are www.sandyplace.co.uk, and www.sandyplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 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.Sandyplace Limited is a Private Limited Company. The company registration number is 05647624. Sandyplace Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Sandyplace Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . HUGHES, Albert is a Secretary of the company. HUGHES, Albert is a Director of the company. HUGHES, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
HUGHES, Albert
Appointed Date: 07 February 2006

Director
HUGHES, Albert
Appointed Date: 07 February 2006
46 years old

Director
HUGHES, Sarah
Appointed Date: 07 February 2006
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 December 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Albert Hughes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Hughes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDYPLACE LIMITED Events

20 Jan 2017
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 April 2015
...
... and 23 more events
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
22 Feb 2006
Ad 09/02/06--------- £ si 99@1=99 £ ic 1/100
14 Feb 2006
Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ
07 Dec 2005
Incorporation