SANDCOURT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 02991809
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SANDCOURT LIMITED are www.sandcourt.co.uk, and www.sandcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandcourt Limited is a Private Limited Company. The company registration number is 02991809. Sandcourt Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Sandcourt Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. BRADY, Robert Bernard is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 24 August 2005
Director
BRADY, Robert Bernard
Appointed Date: 01 October 2010
89 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 24 August 2005

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 24 August 2005
Appointed Date: 22 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 1994
Appointed Date: 18 November 1994
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 22 November 1994
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 22 November 1994
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
PARKER, Jonathan David
Resigned: 29 January 1999
Appointed Date: 20 August 1997
58 years old
Director
STEWART, Christopher Paul
Resigned: 02 July 2002
Appointed Date: 29 January 1999
54 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 19 April 2004
Appointed Date: 01 June 1998
73 years old
Director
ANNAN LIMITED
Resigned: 24 August 2005
Appointed Date: 19 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Ignasi Rubiralta Rubió
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

SANDCOURT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,149,965
...
... and 104 more events
08 Dec 1994
New director appointed
08 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1994
Director resigned
29 Nov 1994
Registered office changed on 29/11/94 from: 788-790 finchley road london NW11 7UR
18 Nov 1994
Incorporation

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