SANDOWN GOLD 2011-1 HOLDINGS LIMITED
LONDON CHESTER GOLD HOLDINGS LIMITED LEOPARDHAVEN LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07393617
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Sfm Directors No 2 Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of SANDOWN GOLD 2011-1 HOLDINGS LIMITED are www.sandowngold20111holdings.co.uk, and www.sandown-gold-2011-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandown Gold 2011 1 Holdings Limited is a Private Limited Company. The company registration number is 07393617. Sandown Gold 2011 1 Holdings Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Sandown Gold 2011 1 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 06 January 2011
Director
WALLACE, Claudia Ann
Appointed Date: 06 January 2011
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 January 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 January 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 January 2011
Appointed Date: 30 September 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 06 January 2011
Appointed Date: 30 September 2010
55 years old
Director
PUDGE, David John
Resigned: 06 January 2011
Appointed Date: 30 September 2010
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDOWN GOLD 2011-1 HOLDINGS LIMITED Events

14 Dec 2016
Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
13 Jan 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
13 Jan 2011
Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 January 2011
06 Jan 2011
Company name changed leopardhaven LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
06 Jan 2011
Change of name notice
30 Sep 2010
Incorporation

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