SANDPOND LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 01326228
Status Active
Incorporation Date 18 August 1977
Company Type Private Limited Company
Address KEMP HOUSE, 150-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,100 ; Total exemption small company accounts made up to 25 September 2015; Statement of capital following an allotment of shares on 1 July 2015 GBP 1,100 . The most likely internet sites of SANDPOND LIMITED are www.sandpond.co.uk, and www.sandpond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Sandpond Limited is a Private Limited Company. The company registration number is 01326228. Sandpond Limited has been working since 18 August 1977. The present status of the company is Active. The registered address of Sandpond Limited is Kemp House 150 160 City Road London Ec1v 2dw. . BRETT PHARE, Jennifer Anne is a Secretary of the company. BRETT, Annalisa is a Director of the company. BRETT PHARE, Jennifer Anne is a Director of the company. Secretary TURNER, David John has been resigned. Director BRETT, Peter Ronald has been resigned. Director CONNOLLY, Francis has been resigned. Director HANDCOCK, Michael George has been resigned. Director PHARE, Michael George has been resigned. Director TURNER, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRETT PHARE, Jennifer Anne
Appointed Date: 14 November 1994
Director
BRETT, Annalisa
Appointed Date: 14 November 1994
90 years old
Director
BRETT PHARE, Jennifer Anne
Appointed Date: 14 November 1994
62 years old

Resigned Directors

Secretary
TURNER, David John
Resigned: 14 November 1994
Director
BRETT, Peter Ronald
Resigned: 04 September 1995
91 years old
Director
CONNOLLY, Francis
Resigned: 10 October 1994
83 years old
Director
HANDCOCK, Michael George
Resigned: 31 January 1995
93 years old
Director
PHARE, Michael George
Resigned: 01 January 2012
Appointed Date: 14 November 1994
63 years old
Director
TURNER, David John
Resigned: 14 November 1994
80 years old

SANDPOND LIMITED Events

29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,100
08 Jun 2016
Total exemption small company accounts made up to 25 September 2015
10 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,100
09 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
07 Apr 2015
Total exemption small company accounts made up to 25 September 2014
...
... and 77 more events
28 Aug 1987
Full accounts made up to 25 September 1986
28 Aug 1987
Return made up to 15/07/87; full list of members
14 Jun 1986
Full accounts made up to 25 September 1985
14 Jun 1986
Return made up to 09/06/86; full list of members
18 Aug 1977
Incorporation

SANDPOND LIMITED Charges

10 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property situate and k/a 25 swallow way…
1 February 2001
Legal charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold premises known as 9 burbage green forest park…
9 June 2000
Legal charge
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 94 juniper bracknell berkshire. T/no. BK158146. And all…
10 April 2000
Legal charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 18 knightswood birch hill bracknell berkshire. T/nol…
10 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 17 axbridge forest park bracknell t/no: BK251866. And all…
9 August 1999
Legal charge
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 177 juneper ringmead bracknell t/no;-143347. And all…
31 October 1977
Legal charge
Delivered: 18 November 1977
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 16 westcote road reading berkshire.

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