THE SANDS END PH LIMITED
LONDON MDM PUBS LIMITED MED RESTAURANTS LIMITED

Hellopages » Greater London » Wandsworth » SW11 1TH
Company number 06987143
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address STUDIOS C & D, 209 ST JOHN'S HILL, LONDON, UNITED KINGDOM, SW11 1TH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 24 October 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE SANDS END PH LIMITED are www.thesandsendph.co.uk, and www.the-sands-end-ph.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sands End Ph Limited is a Private Limited Company. The company registration number is 06987143. The Sands End Ph Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of The Sands End Ph Limited is Studios C D 209 St John S Hill London United Kingdom Sw11 1th. . DYER, Mark William Barry Galloway is a Director of the company. MANSON, Eamon George is a Director of the company. Director BURROWS, Timothy John has been resigned. Director MINCHIN, David James has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DYER, Mark William Barry Galloway
Appointed Date: 01 September 2009
59 years old

Director
MANSON, Eamon George
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Director
BURROWS, Timothy John
Resigned: 06 September 2009
Appointed Date: 11 August 2009
59 years old

Director
MINCHIN, David James
Resigned: 29 June 2012
Appointed Date: 01 September 2009
62 years old

Persons With Significant Control

Mr Mark William Barry Galloway Dyer
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eamonn George Manson
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SANDS END PH LIMITED Events

24 Oct 2016
Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 24 October 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300

18 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
06 Sep 2009
Director appointed mr mark willian barry galloway dyer
06 Sep 2009
Director appointed mr david james minchin
02 Sep 2009
Company name changed med restaurants LIMITED\certificate issued on 02/09/09
18 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association

11 Aug 2009
Incorporation

THE SANDS END PH LIMITED Charges

21 January 2015
Charge code 0698 7143 0005
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 October 2013
Charge code 0698 7143 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0698 7143 0003
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sands end public house 135-137 stephendale road london…
27 June 2013
Charge code 0698 7143 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
26 June 2013
Charge code 0698 7143 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…