05772941 LIMITED
LONDON SANDERSON LONDON LIMITED SANDERSON SECURITIES LIMITED SANDERSON SECURITIES LIMITED LIMITED SANDERSON LONDON LIMITED

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Company number 05772941
Status Active - Proposal to Strike off
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000 ; Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000 . The most likely internet sites of 05772941 LIMITED are www.05772941.co.uk, and www.05772941.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 05772941 Limited is a Private Limited Company. The company registration number is 05772941. 05772941 Limited has been working since 06 April 2006. The present status of the company is Active - Proposal to Strike off. The registered address of 05772941 Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. MANRY, Catherine Marie Dominique is a Director of the company. Director ISRAM, Rita has been resigned. Director LARRIVIERE, Pascale has been resigned. Director REDFORD, Marcus James has been resigned. Director REDFORD, Peter Nathan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 06 April 2006
Director
MANRY, Catherine Marie Dominique
Appointed Date: 06 August 2008
63 years old

Resigned Directors

Director
ISRAM, Rita
Resigned: 01 December 2016
Appointed Date: 03 April 2012
58 years old
Director
LARRIVIERE, Pascale
Resigned: 01 December 2016
Appointed Date: 06 August 2008
61 years old
Director
REDFORD, Marcus James
Resigned: 06 August 2008
Appointed Date: 15 May 2007
48 years old
Director
REDFORD, Peter Nathan
Resigned: 06 August 2008
Appointed Date: 06 April 2006
82 years old

05772941 LIMITED Events

22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
09 Dec 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-12-09
  • GBP 2,000
09 Dec 2016
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2016-12-09
  • GBP 2,000
09 Dec 2016
Company name changed sanderson securities LIMITED\certificate issued on 09/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
09 Dec 2016
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2016-12-09
  • GBP 2,000
...
... and 33 more events
05 Jun 2007
Return made up to 06/04/07; full list of members
01 Jun 2007
New director appointed
21 May 2007
Total exemption small company accounts made up to 30 September 2006
16 May 2007
Accounting reference date shortened from 30/04/07 to 30/09/06
06 Apr 2006
Incorporation

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