SANDMORE LIMITED
LONDON

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

Company number 02372655
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SANDMORE LIMITED are www.sandmore.co.uk, and www.sandmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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.Sandmore Limited is a Private Limited Company. The company registration number is 02372655. Sandmore Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Sandmore Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . PATTEN, Alan John is a Secretary of the company. DAVIES, Sophia Jane is a Director of the company. PATTEN, Alan John is a Director of the company. SHARP, Richard Andrew is a Director of the company. WOOD, Rowena Elizabeth is a Director of the company. Director WOOD, Ian George has been resigned. The company operates in "Development of building projects".


Current Directors


Director
DAVIES, Sophia Jane

76 years old

Director
PATTEN, Alan John

82 years old

Director

Director
WOOD, Rowena Elizabeth
Appointed Date: 09 December 2014
77 years old

Resigned Directors

Director
WOOD, Ian George
Resigned: 09 December 2014
81 years old

SANDMORE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

05 Jan 2015
Appointment of Rowena Elizabeth Wood as a director on 9 December 2014
...
... and 80 more events
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1989
Nc inc already adjusted

06 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

06 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 Apr 1989
Incorporation

SANDMORE LIMITED Charges

24 January 2002
Deed of rental assignment
Delivered: 26 January 2002
Status: Satisfied on 14 December 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 January 2002
Mortgage
Delivered: 26 January 2002
Status: Satisfied on 14 December 2012
Persons entitled: Bristol & West PLC
Description: The property k/a 37 the street ashstead surrey t/n SY96724…
24 January 1997
Mortgage deed
Delivered: 29 January 1997
Status: Satisfied on 14 December 2012
Persons entitled: Bristol & West Building Society
Description: 37 the street ashtead t/n SY96724;35,35A,39,41,43,49 and 51…
24 January 1997
Debenture
Delivered: 29 January 1997
Status: Satisfied on 14 December 2012
Persons entitled: Bristol & West Building Society
Description: .. fixed and floating charges over the undertaking and all…
20 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 24 January 2002
Persons entitled: C Hoare & Co
Description: 35/51 the street, ashtead surrey (see form 395 for full…
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 January 2002
Persons entitled: C Hoare & Co
Description: Station road ind est, heathfield sussex title no esx 54042…