Company number 01015678
Status Active
Incorporation Date 25 June 1971
Company Type Private Limited Company
Address SUMMIT HOUSE 170, FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 January 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of SANDERLING LIMITED are www.sanderling.co.uk, and www.sanderling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Sanderling Limited is a Private Limited Company.
The company registration number is 01015678. Sanderling Limited has been working since 25 June 1971.
The present status of the company is Active. The registered address of Sanderling Limited is Summit House 170 Finchley Road London Nw3 6bp. . SILK, Carole Eileen is a Secretary of the company. ALBUM, Edward Jonathan Corcos is a Director of the company. ALBUM, Elizabeth Ann is a Director of the company. ALBUM, Victoria Jane Henriette, Dr is a Director of the company. Secretary ALBUM, Elizabeth Ann has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Sanderling Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANDERLING LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Memorandum and Articles of Association
19 Sep 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 109 more events
19 Feb 1987
Full accounts made up to 30 September 1986
19 Feb 1987
Return made up to 14/02/87; full list of members
20 Oct 1986
Particulars of mortgage/charge
25 Jun 1971
Certificate of incorporation
25 Jun 1971
Incorporation
31 March 1998
Assignment
Delivered: 9 April 1998
Status: Satisfied
on 29 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
31 March 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied
on 29 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 7 1 warrington gardens london together…
7 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied
on 29 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a flat 40 south lodge grove end road t/no…
7 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied
on 29 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a 74 oslo court prince albert road t/no…
7 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied
on 29 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a 81 oslo court prince albert road t/no…
7 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied
on 29 October 2010
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a 181 grove hall court hall road st johns wood…
22 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied
on 13 October 2001
Persons entitled: National Westminster Bank PLC
Description: Flat 40 south lodge grove end road london NW8 t/n ngl…
8 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Satisfied
on 20 August 1992
Persons entitled: Volkskas Limited
Description: L/H property k/a flat 121 abbey house abbey road london…
30 April 1986
Legal mortgage
Delivered: 8 May 1986
Status: Satisfied
on 12 December 2001
Persons entitled: National Westminster Bank PLC
Description: Third floor flat, 74 oslo court, prince albert road, london…
15 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied
on 20 August 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: Sanderling house, high street, cley, norfolk.
1 July 1985
Legal mortgage
Delivered: 5 July 1985
Status: Satisfied
on 12 December 2001
Persons entitled: Volkskas Limited
Description: L/H flat k/a flat 23 6 hall road london NW8 title no:- ngl…
28 September 1984
Legal mortgage
Delivered: 16 October 1984
Status: Satisfied
on 12 December 2001
Persons entitled: National Westminster Bank PLC
Description: 81 oslo court, prince albert road, london NW8 tn ngl 317402…
12 December 1983
Legal mortgage
Delivered: 21 December 1983
Status: Satisfied
on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: Flat 181 grove hall court, hall road, london nw 8 T.n:- ngl…
6 March 1980
Charge
Delivered: 11 March 1980
Status: Satisfied
Persons entitled: Banque De Paris Et Des Pays-Bas
Description: Sanderling house, high street, cley next the sea norflok…