SANDOWN GOLD 2011-1 PLC
LONDON CHESTER GOLD PLC SUNSHINEBRIDGE PLC

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

Company number 07451665
Status Active
Incorporation Date 25 November 2010
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three 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 PLC are www.sandowngold20111.co.uk, and www.sandown-gold-2011-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Plc is a Public Limited Company. The company registration number is 07451665. Sandown Gold 2011 1 Plc has been working since 25 November 2010. The present status of the company is Active. The registered address of Sandown Gold 2011 1 Plc 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 "Financial intermediation not elsewhere classified".


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: 25 November 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 06 January 2011
Appointed Date: 25 November 2010
55 years old
Director
PUDGE, David John
Resigned: 06 January 2011
Appointed Date: 25 November 2010
60 years old

Persons With Significant Control

Sandown Gold 2011-1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDOWN GOLD 2011-1 PLC 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
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 23 more events
13 Jan 2011
Appointment of Ms Claudia Ann Wallace as a director
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 sunshinebridge PLC\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
06 Jan 2011
Change of name notice
25 Nov 2010
Incorporation

SANDOWN GOLD 2011-1 PLC Charges

27 July 2011
Trust deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Citibank N.A., London Branch (For Its Own Account and as Trustee for the Other Secured Creditors) (the Note Trustee)
Description: First fixed charge over the present and future rights…

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