SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
LONDON LONDON & HENLEY (KINGS CROSS) LIMITED CIRCUITPORT (BREWERY ROAD) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 02078518
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 6 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016. The most likely internet sites of SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED are www.sandylanedevelopmentsbarbados.co.uk, and www.sandy-lane-developments-barbados.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Sandy Lane Developments Barbados Limited is a Private Limited Company. The company registration number is 02078518. Sandy Lane Developments Barbados Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Sandy Lane Developments Barbados Limited is 6 Heathmans Road London United Kingdom Sw6 4tj. . DE STEFANO, John Francis is a Director of the company. Secretary DE STEFANO, John Francis has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOCKING, Raymond has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Resigned Directors

Secretary
DE STEFANO, John Francis
Resigned: 21 July 2003

Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005

Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003

Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
76 years old

Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old

Director
KEMPNER, Nigel Justin
Resigned: 17 September 1992
69 years old

Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old

Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old

Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 12 April 2005
71 years old

Persons With Significant Control

De Stefano Investment Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED Events

09 May 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 111 more events
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1987
Registered office changed on 13/01/87 from: 124-128 city road london EC1V 2NJ

13 Jan 1987
Company name changed sandydata LIMITED\certificate issued on 13/01/87
28 Nov 1986
Incorporation
28 Nov 1986
Certificate of Incorporation

SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED Charges

22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 18 December 2006
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: L/H property k/a 26-60 (even) brewery road london N7 t/no…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 18 December 2006
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 12 August 2003
Persons entitled: Coutts & Company
Description: 30-60 brewery road kings cross london N7. And the proceeds…
6 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 22 July 2003
Persons entitled: Commercial Financial Services Limited
Description: L/H 26-60 (even numbers) brewery road, london N7 title no…