SAND AIRE (CLIENT) 1 NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 05312495
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Francis Alexander Scott on 10 August 2016. The most likely internet sites of SAND AIRE (CLIENT) 1 NOMINEES LIMITED are www.sandaireclient1nominees.co.uk, and www.sand-aire-client-1-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sand Aire Client 1 Nominees Limited is a Private Limited Company. The company registration number is 05312495. Sand Aire Client 1 Nominees Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Sand Aire Client 1 Nominees Limited is 105 Wigmore Street London W1u 1qy. . BATEMAN, Amanda Macfarlane is a Secretary of the company. OFFERGELT, Bruce Louis is a Director of the company. SCOTT, Francis Alexander is a Director of the company. Secretary BATEMAN, Amanda Macfarlane has been resigned. Secretary BREEDY, Rosalyn Antonia has been resigned. Secretary OFFERGELT, Bruce Louis has been resigned. Secretary OFFERGELT, Bruce Louis has been resigned. Secretary WHITE, Christopher James has been resigned. Director LYNAM, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 30 September 2014
Director
OFFERGELT, Bruce Louis
Appointed Date: 14 December 2004
67 years old
Director
SCOTT, Francis Alexander
Appointed Date: 01 July 2006
66 years old

Resigned Directors

Secretary
BATEMAN, Amanda Macfarlane
Resigned: 16 February 2011
Appointed Date: 20 March 2008
Secretary
BREEDY, Rosalyn Antonia
Resigned: 29 January 2008
Appointed Date: 14 December 2004
Secretary
OFFERGELT, Bruce Louis
Resigned: 16 February 2011
Appointed Date: 28 May 2009
Secretary
OFFERGELT, Bruce Louis
Resigned: 20 March 2008
Appointed Date: 29 January 2008
Secretary
WHITE, Christopher James
Resigned: 30 September 2014
Appointed Date: 16 February 2011
Director
LYNAM, Mark
Resigned: 15 June 2005
Appointed Date: 14 December 2004
64 years old

Persons With Significant Control

Sand Aire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAND AIRE (CLIENT) 1 NOMINEES LIMITED Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Francis Alexander Scott on 10 August 2016
10 Aug 2016
Director's details changed for Mr Francis Alexander Scott on 10 August 2016
28 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
...
... and 31 more events
06 Jan 2007
Return made up to 14/12/06; full list of members
18 Jul 2006
New director appointed
10 Jul 2006
Accounts for a dormant company made up to 31 December 2005
22 Dec 2005
Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
14 Dec 2004
Incorporation

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