SANDE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » E1 8BT

Company number 02719189
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 . The most likely internet sites of SANDE INVESTMENTS LIMITED are www.sandeinvestments.co.uk, and www.sande-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sande Investments Limited is a Private Limited Company. The company registration number is 02719189. Sande Investments Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Sande Investments Limited is Lloyds Chambers 1 Portsoken Street London E1 8bt. . NICOLLE, Selina is a Secretary of the company. NUGENT, Paul Anthony is a Director of the company. Secretary FOSTER, Andrea Marie has been resigned. Secretary SHAH, Vimal has been resigned. Secretary WOOLLGAR, Keith Raymond has been resigned. Secretary WOOLLGAR, Keith Raymond has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICOLLE, Selina
Appointed Date: 12 February 2013
Director
NUGENT, Paul Anthony
Appointed Date: 03 June 1992
67 years old

Resigned Directors

Secretary
FOSTER, Andrea Marie
Resigned: 31 December 2009
Appointed Date: 03 June 1992
Secretary
SHAH, Vimal
Resigned: 03 June 1992
Appointed Date: 01 June 1992
Secretary
WOOLLGAR, Keith Raymond
Resigned: 31 December 2009
Appointed Date: 31 December 2009
Secretary
WOOLLGAR, Keith Raymond
Resigned: 12 February 2013
Appointed Date: 31 December 2009
Director
CHOWDHARY, Balvinder Kaur
Resigned: 03 June 1992
Appointed Date: 01 June 1992
72 years old

Persons With Significant Control

Mr Paul Anthony Nugent
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SANDE INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 10,000
...
... and 63 more events
19 Feb 1993
Accounting reference date notified as 30/09
08 Jun 1992
Director resigned;new director appointed
08 Jun 1992
Secretary resigned;new secretary appointed
08 Jun 1992
Registered office changed on 08/06/92 from: 46A syon lane osterley middlesex TW7 5NQ
01 Jun 1992
Incorporation

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