SANDVILLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 02570502
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Karl Kohlbrenner on 27 February 2017; Appointment of Scr Secretaries Limited as a secretary on 17 January 2017; Termination of appointment of Mary Stella Platt as a secretary on 17 January 2017. The most likely internet sites of SANDVILLE PROPERTIES LIMITED are www.sandvilleproperties.co.uk, and www.sandville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandville Properties Limited is a Private Limited Company. The company registration number is 02570502. Sandville Properties Limited has been working since 21 December 1990. The present status of the company is Active. The registered address of Sandville Properties Limited is 1 Bedford Row London Wc1r 4bz. . SCR SECRETARIES LIMITED is a Secretary of the company. KOHLBRENNER, Karl is a Director of the company. RAMSDEN, Joanne Lisa is a Director of the company. Secretary PLATT, Mary Stella has been resigned. Director BARRETT, John Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCR SECRETARIES LIMITED
Appointed Date: 17 January 2017
Director
KOHLBRENNER, Karl

72 years old
Director
RAMSDEN, Joanne Lisa
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
PLATT, Mary Stella
Resigned: 17 January 2017
Director
BARRETT, John Stuart
Resigned: 05 January 2012
81 years old

Persons With Significant Control

Mr Karl Kohlbrenner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lisa Ramsen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDVILLE PROPERTIES LIMITED Events

27 Feb 2017
Director's details changed for Karl Kohlbrenner on 27 February 2017
14 Feb 2017
Appointment of Scr Secretaries Limited as a secretary on 17 January 2017
27 Jan 2017
Termination of appointment of Mary Stella Platt as a secretary on 17 January 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Director's details changed for Mrs Joanne Lisa Ramsden on 15 September 2016
...
... and 67 more events
12 Feb 1991
Secretary resigned;new secretary appointed
12 Feb 1991
Registered office changed on 12/02/91 from: 197-199 city road london EC1V 1JN
31 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1991
£ nc 1000/250000 22/01/91
21 Dec 1990
Incorporation

SANDVILLE PROPERTIES LIMITED Charges

11 November 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied on 6 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land on the south side of bedfont…
22 November 1991
Letter of charge
Delivered: 3 December 1991
Status: Satisfied on 6 July 2013
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account(s) of the…

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