Company number 03470838
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANDSHAKER LIMITED are www.sandshaker.co.uk, and www.sandshaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandshaker Limited is a Private Limited Company.
The company registration number is 03470838. Sandshaker Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Sandshaker Limited is Suite 3 21 Bloomsbury Square London England Wc1a 2ns. The company`s financial liabilities are £502.06k. It is £31.37k against last year. And the total assets are £268.79k, which is £32.52k against last year. LEVY, Henry Rene Louis Moritz is a Secretary of the company. PLUMMER, James Martin is a Director of the company. Nominee Secretary KIMBROUGH LIMITED has been resigned. Secretary NARAN, Geetha has been resigned. Director AWAD, Atef Samuel has been resigned. Director DRING, Stephen Robert has been resigned. Nominee Director N B COMPANY SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
sandshaker Key Finiance
LIABILITIES
£502.06k
+6%
CASH
n/a
TOTAL ASSETS
£268.79k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KIMBROUGH LIMITED
Resigned: 20 December 2001
Appointed Date: 25 November 1997
Secretary
NARAN, Geetha
Resigned: 05 June 2015
Appointed Date: 16 December 2002
Director
AWAD, Atef Samuel
Resigned: 13 July 1998
Appointed Date: 31 December 1997
62 years old
Nominee Director
N B COMPANY SERVICES LIMITED
Resigned: 31 December 1997
Appointed Date: 25 November 1997
Persons With Significant Control
Mr James Martin Plummer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SANDSHAKER LIMITED Events
01 Feb 2017
Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 2 in full
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 58 more events
11 Jan 1998
New director appointed
11 Jan 1998
New director appointed
11 Jan 1998
New director appointed
08 Jan 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Nov 1997
Incorporation
27 June 2013
Charge code 0347 0838 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Prospect Selection Holdings LTD
Description: The fixed and current assets of the company…
23 August 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Angel Property Investments Limited
Description: All monies from time to time standing to the credit of the…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…