SANDOREN LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 03084676
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Christopher John Anderson on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDOREN LIMITED are www.sandoren.co.uk, and www.sandoren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Sandoren Limited is a Private Limited Company. The company registration number is 03084676. Sandoren Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Sandoren Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . ANDERSON, Christopher John is a Director of the company. Secretary BRENNAN, Raymond has been resigned. Secretary HAINES, Michael Rory has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDERSON, Christopher John
Appointed Date: 27 July 1995
80 years old

Resigned Directors

Secretary
BRENNAN, Raymond
Resigned: 27 February 2009
Appointed Date: 27 July 1995
Secretary
HAINES, Michael Rory
Resigned: 31 December 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Christopher John Anderson
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove directors

SANDOREN LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Director's details changed for Christopher John Anderson on 26 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 300,000
13 Oct 2015
Registered office address changed from C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 13 October 2015
...
... and 58 more events
08 Aug 1996
Registered office changed on 08/08/96 from: 274 fulham gardens chelsea london SW10 9EW
29 Apr 1996
Company name changed BRAVEGOLD2 LIMITED\certificate issued on 30/04/96
28 Apr 1996
Registered office changed on 28/04/96 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN
28 Dec 1995
Return made up to 31/12/95; full list of members
27 Jul 1995
Incorporation

SANDOREN LIMITED Charges

24 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied on 8 January 2010
Persons entitled: The Hanover Trustee Company Limited and Christopher John Anderson
Description: 43A effra road, london and all buildings, structures…
6 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 43A effra road wimbledon london…
9 April 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the lanterns godolphin road weybridge surrey KT13 0PT…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land forming part of the odeon cinema pembroke place…
15 June 1998
Legal charge
Delivered: 23 June 1998
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 1 edith grove chelsea london borough of…
16 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank PLC
Description: 8 edith grove chelsea l/b of kensington & chelsea t/no…
8 August 1996
Debenture
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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