SANDERLAND LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 06359111
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Richard Nigel Luck as a director on 23 May 2017; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013. The most likely internet sites of SANDERLAND LTD are www.sanderland.co.uk, and www.sanderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sanderland Ltd is a Private Limited Company. The company registration number is 06359111. Sanderland Ltd has been working since 03 September 2007. The present status of the company is Active. The registered address of Sanderland Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel Bryce is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director LAMPERT, Bernhard Wilhelm has been resigned. Director WINKLER, Berthold has been resigned. Director WINKLER, Susanne has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel Bryce
Appointed Date: 07 December 2011
Director
LIVINGSTONE, Richard John
Appointed Date: 07 December 2011
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 23 May 2017
65 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 07 December 2011
Appointed Date: 03 September 2007
Director
LAMPERT, Bernhard Wilhelm
Resigned: 07 December 2011
Appointed Date: 03 September 2007
59 years old
Director
WINKLER, Berthold
Resigned: 07 December 2011
Appointed Date: 03 September 2007
71 years old
Director
WINKLER, Susanne
Resigned: 07 December 2011
Appointed Date: 03 September 2007
57 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Richard John Livingstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SANDERLAND LTD Events

24 May 2017
Appointment of Mr Richard Nigel Luck as a director on 23 May 2017
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 26 more events
06 Sep 2007
New director appointed
06 Sep 2007
New director appointed
06 Sep 2007
New director appointed
05 Sep 2007
Director resigned
03 Sep 2007
Incorporation

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