SACKVILLE SANDWICH BAR LTD
STANMORE

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Company number 05304040
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address VICTORIA HOUSE 18, DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of SACKVILLE SANDWICH BAR LTD are www.sackvillesandwichbar.co.uk, and www.sackville-sandwich-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sackville Sandwich Bar Ltd is a Private Limited Company. The company registration number is 05304040. Sackville Sandwich Bar Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Sackville Sandwich Bar Ltd is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . PATEL, Kamlesh is a Secretary of the company. PATEL, Jayshreeben is a Director of the company. Secretary DAVIDSON, Ian Campbell has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director OURAMDANE, Pascual has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PATEL, Kamlesh
Appointed Date: 03 February 2005

Director
PATEL, Jayshreeben
Appointed Date: 03 February 2005
57 years old

Resigned Directors

Secretary
DAVIDSON, Ian Campbell
Resigned: 01 February 2005
Appointed Date: 03 December 2004

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Director
OURAMDANE, Pascual
Resigned: 04 December 2004
Appointed Date: 03 December 2004
59 years old

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Jayshreeben Patel
Notified on: 3 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SACKVILLE SANDWICH BAR LTD Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
31 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2

...
... and 31 more events
04 Jan 2005
New secretary appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
Registered office changed on 09/12/04 from: 10 cromwell place south kensington london SW7 2JN
03 Dec 2004
Incorporation

SACKVILLE SANDWICH BAR LTD Charges

5 January 2005
Deed of deposit
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Amsprop Investments Limited
Description: The company charged its interest in the deposit account and…