SANDS HERITAGE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 09094163
Status In Administration
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 090941630014, created on 13 March 2017; Registration of charge 090941630013, created on 10 March 2017; Registration of charge 090941630015, created on 16 March 2017. The most likely internet sites of SANDS HERITAGE LTD are www.sandsheritage.co.uk, and www.sands-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Sands Heritage Ltd is a Private Limited Company. The company registration number is 09094163. Sands Heritage Ltd has been working since 19 June 2014. The present status of the company is In Administration. The registered address of Sands Heritage Ltd is The Shard 32 London Bridge Street London Se1 9sg. . ADAMS, John Peter Anthony is a Director of the company. CONINGTON, Nicholas Andrew is a Director of the company. O'CONNOR, Robert Alan is a Director of the company. WEBSTER, Christopher Rudgard is a Director of the company. Director HOLE, Raymond Allan has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
ADAMS, John Peter Anthony
Appointed Date: 19 June 2014
67 years old
Director
CONINGTON, Nicholas Andrew
Appointed Date: 19 June 2014
65 years old
Director
O'CONNOR, Robert Alan
Appointed Date: 04 November 2014
69 years old
Director
WEBSTER, Christopher Rudgard
Appointed Date: 04 November 2014
68 years old

Resigned Directors

Director
HOLE, Raymond Allan
Resigned: 14 May 2016
Appointed Date: 04 November 2014
64 years old

SANDS HERITAGE LTD Events

27 Mar 2017
Registration of charge 090941630014, created on 13 March 2017
27 Mar 2017
Registration of charge 090941630013, created on 10 March 2017
27 Mar 2017
Registration of charge 090941630015, created on 16 March 2017
09 Feb 2017
Registration of charge 090941630011, created on 31 January 2017
09 Feb 2017
Registration of charge 090941630012, created on 1 February 2017
...
... and 37 more events
12 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014
Appointment of Allan Raymond Hole as a director on 4 November 2014
03 Dec 2014
Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014
03 Dec 2014
Appointment of Mr Robert Alan O'connor as a director on 4 November 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SANDS HERITAGE LTD Charges

16 March 2017
Charge code 0909 4163 0015
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property situate at and known as 48 marine…
13 March 2017
Charge code 0909 4163 0014
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property situate at and known as 49 marine…
10 March 2017
Charge code 0909 4163 0013
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property situate at and known as dreamland…
1 February 2017
Charge code 0909 4163 0012
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: Contains fixed charge…
31 January 2017
Charge code 0909 4163 0011
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property situate at and known as 50 marine…
22 December 2016
Charge code 0909 4163 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property situate at and known as 45-55 (odd)…
22 December 2016
Charge code 0909 4163 0009
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property situate at and known as 43 to 47…
22 December 2016
Charge code 0909 4163 0008
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property known as 43 to 47 marine terrace…
22 December 2016
Charge code 0909 4163 0007
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The freehold property known as 45-55 (odd), eaton road…
16 December 2016
Charge code 0909 4163 0006
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The leasehold property situate at and known as the…
24 October 2016
Charge code 0909 4163 0005
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The leasehold property situate at and known as 49 marine…
27 May 2016
Charge code 0909 4163 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Arrowgrass Master Fund Limited
Description: The leasehold property situate at and known as dreamland…
8 October 2015
Charge code 0909 4163 0003
Delivered: 9 October 2015
Status: Satisfied on 2 June 2016
Persons entitled: Lloyds Bank PLC
Description: None…
25 June 2015
Charge code 0909 4163 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dreamland marine terrace margate kent…
1 June 2015
Charge code 0909 4163 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Christopher John Mahoney
Description: Contains fixed charge…

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