SANDGATE WORCESTER INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09060827
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Paula Ross as a secretary on 16 June 2016; Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 16 June 2016; Full accounts made up to 31 August 2015. The most likely internet sites of SANDGATE WORCESTER INVESTMENTS LIMITED are www.sandgateworcesterinvestments.co.uk, and www.sandgate-worcester-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandgate Worcester Investments Limited is a Private Limited Company. The company registration number is 09060827. Sandgate Worcester Investments Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Sandgate Worcester Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . CARLIN, Stephen is a Director of the company. Secretary ROSS, Paula has been resigned. Director CAMPBELL, Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARLIN, Stephen
Appointed Date: 29 May 2014
75 years old

Resigned Directors

Secretary
ROSS, Paula
Resigned: 16 June 2016
Appointed Date: 29 May 2014

Director
CAMPBELL, Stewart
Resigned: 14 April 2016
Appointed Date: 29 May 2014
48 years old

SANDGATE WORCESTER INVESTMENTS LIMITED Events

16 Jun 2016
Termination of appointment of Paula Ross as a secretary on 16 June 2016
16 Jun 2016
Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 16 June 2016
15 Jun 2016
Full accounts made up to 31 August 2015
30 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000

15 Apr 2016
Termination of appointment of Stewart Campbell as a director on 14 April 2016
...
... and 2 more events
23 Dec 2014
Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn Brentford Lock Commerce Road Brentford Middlesex TW8 8GA United Kingdom to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014
28 Jun 2014
Registration of charge 090608270001
27 Jun 2014
Registration of charge 090608270002
16 Jun 2014
Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,000

29 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SANDGATE WORCESTER INVESTMENTS LIMITED Charges

20 June 2014
Charge code 0906 0827 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a worcester whitehousehotel (formerley k/a…
20 June 2014
Charge code 0906 0827 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…