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
Resigned Directors
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 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
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…