SAND AIRE INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 06709360
Status Active
Incorporation Date 26 September 2008
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 twenty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Francis Alexander Scott on 16 August 2016; Director's details changed for Mr Francis Alexander Scott on 16 August 2016. The most likely internet sites of SAND AIRE INVESTMENT MANAGEMENT LIMITED are www.sandaireinvestmentmanagement.co.uk, and www.sand-aire-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sand Aire Investment Management Limited is a Private Limited Company. The company registration number is 06709360. Sand Aire Investment Management Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Sand Aire Investment Management 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 OFFERGELT, Bruce Louis has been resigned. Secretary WHITE, Christopher James 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: 26 September 2008
67 years old
Director
SCOTT, Francis Alexander
Appointed Date: 26 September 2008
65 years old

Resigned Directors

Secretary
BATEMAN, Amanda Macfarlane
Resigned: 16 February 2011
Appointed Date: 26 September 2008
Secretary
OFFERGELT, Bruce Louis
Resigned: 16 February 2011
Appointed Date: 28 May 2009
Secretary
WHITE, Christopher James
Resigned: 30 September 2014
Appointed Date: 16 February 2011

Persons With Significant Control

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

SAND AIRE INVESTMENT MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Aug 2016
Director's details changed for Mr Francis Alexander Scott on 16 August 2016
16 Aug 2016
Director's details changed for Mr Francis Alexander Scott on 16 August 2016
23 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 15 more events
19 Oct 2010
Annual return made up to 26 September 2010 with full list of shareholders
08 Jun 2010
Accounts for a dormant company made up to 30 September 2009
13 Nov 2009
Annual return made up to 26 September 2009 with full list of shareholders
13 Nov 2009
Appointment of Mr Bruce Louis Offergelt as a secretary
26 Sep 2008
Incorporation

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