SANDINI LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2JU
Company number 04936546
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 189 KENTISH TOWN ROAD, LONDON, NW5 2JU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of SANDINI LIMITED are www.sandini.co.uk, and www.sandini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sandini Limited is a Private Limited Company. The company registration number is 04936546. Sandini Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Sandini Limited is 189 Kentish Town Road London Nw5 2ju. . N W SECRETARIES LIMITED is a Secretary of the company. MCHUGH, Oliver Thomas is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCHUGH, Oliver Thomas has been resigned. Director MCHUGH, Oliver Thomas has been resigned. Director SHAH, Parita has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
N W SECRETARIES LIMITED
Appointed Date: 13 January 2004
Director
MCHUGH, Oliver Thomas
Appointed Date: 08 June 2009
66 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 17 October 2003
Director
MCHUGH, Oliver Thomas
Resigned: 09 June 2009
Appointed Date: 08 June 2009
66 years old
Director
MCHUGH, Oliver Thomas
Resigned: 09 June 2009
Appointed Date: 22 November 2005
66 years old
Director
SHAH, Parita
Resigned: 31 October 2008
Appointed Date: 13 January 2004
53 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Oliver Thomas Mchugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SANDINI LIMITED Events

21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 36 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
21 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
17 Oct 2003
Incorporation

SANDINI LIMITED Charges

22 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 14 tottenhall ferdinand st london t/n…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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