SAND AIRE LIMITED
LONDON SAND AIRE PLC

Hellopages » Greater London » Westminster » W1U 1QY
Company number 03066958
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64304 - Activities of open-ended investment companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mr Andrew Edward Waldren as a director on 16 May 2017; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 3,977,441 . The most likely internet sites of SAND AIRE LIMITED are www.sandaire.co.uk, and www.sand-aire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sand Aire Limited is a Private Limited Company. The company registration number is 03066958. Sand Aire Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Sand Aire Limited is 105 Wigmore Street London W1u 1qy. . BATEMAN, Amanda Macfarlane is a Secretary of the company. ALTINGER, Alexandra Maria is a Director of the company. CORRIGAN, Kevin Francis is a Director of the company. FILSELL, Charlotte Louise is a Director of the company. HOUGHTON-BERRY, Mark Vivian is a Director of the company. OFFERGELT, Bruce Louis is a Director of the company. SCOTT, Christopher James is a Director of the company. SCOTT, Francis Alexander is a Director of the company. WALDREN, Andrew Edward is a Director of the company. WHEELER, George Henry Annesley De Courcy is a Director of the company. Secretary BATEMAN, Amanda Macfarlane has been resigned. Secretary BREEDY, Rosalyn Antonia has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary HOYLE, Philip Victor has been resigned. Secretary OFFERGELT, Bruce Louis has been resigned. Secretary OFFERGELT, Bruce Louis has been resigned. Secretary WHITE, Christopher James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ACLAND, Michael Christopher Dyke has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director CLARK, Karen has been resigned. Director COLLIER, Linda Mary has been resigned. Director CRAIG, David John Alastair has been resigned. Director DRAKE, William Eric has been resigned. Director GREGSON, Marcus John has been resigned. Director HALL, Philippa Jane has been resigned. Director HANCOCK, Olivia Mary has been resigned. Director HENDRIKS, Marc has been resigned. Director HOYLE, Philip Victor has been resigned. Director LENNON, Andrew Patrick James has been resigned. Director LYNAM, Mark has been resigned. Director LYNCH, Lucy Dominica has been resigned. Director MACPHERSON, Ewen Alan has been resigned. Director MCNEIL, Drew Jonathan has been resigned. Director MURPHY, Philip Francis has been resigned. Director PAUL, Simon John has been resigned. Director SUFFIELD, Jeremy Hugh William has been resigned. Director VINTON, Alfred Merton has been resigned. Director WETHERED, James Adam Lawrence has been resigned. Director WILLIAMS, David Richard has been resigned. Director WORMLEY, Wallace Pollock, Dr has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 30 September 2014
Director
ALTINGER, Alexandra Maria
Appointed Date: 14 February 2014
57 years old
Director
CORRIGAN, Kevin Francis
Appointed Date: 16 December 2016
60 years old
Director
FILSELL, Charlotte Louise
Appointed Date: 14 July 2016
47 years old
Director
HOUGHTON-BERRY, Mark Vivian
Appointed Date: 24 April 2014
67 years old
Director
OFFERGELT, Bruce Louis
Appointed Date: 20 November 2003
67 years old
Director
SCOTT, Christopher James
Appointed Date: 05 October 2005
71 years old
Director
SCOTT, Francis Alexander
Appointed Date: 23 October 1995
66 years old
Director
WALDREN, Andrew Edward
Appointed Date: 16 May 2017
56 years old
Director
WHEELER, George Henry Annesley De Courcy
Appointed Date: 01 August 2016
70 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: 05 February 2004
Secretary
DAVIES, James Ralph Parnell
Resigned: 05 February 2004
Appointed Date: 04 November 1996
Secretary
HOYLE, Philip Victor
Resigned: 04 November 1996
Appointed Date: 23 October 1995
Secretary
OFFERGELT, Bruce Louis
Resigned: 16 February 2011
Appointed Date: 21 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
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 October 1995
Appointed Date: 12 June 1995
Director
ACLAND, Michael Christopher Dyke
Resigned: 21 May 2003
Appointed Date: 26 September 2001
67 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 31 December 2010
Appointed Date: 05 October 2005
72 years old
Director
CLARK, Karen
Resigned: 15 May 2015
Appointed Date: 03 January 2012
59 years old
Director
COLLIER, Linda Mary
Resigned: 30 June 2001
Appointed Date: 01 June 1996
66 years old
Director
CRAIG, David John Alastair
Resigned: 30 June 2009
Appointed Date: 09 March 2005
78 years old
Director
DRAKE, William Eric
Resigned: 01 July 2015
Appointed Date: 24 April 2014
72 years old
Director
GREGSON, Marcus John
Resigned: 31 December 2010
Appointed Date: 15 August 2006
79 years old
Director
HALL, Philippa Jane
Resigned: 28 November 2003
Appointed Date: 22 August 2000
59 years old
Director
HANCOCK, Olivia Mary
Resigned: 22 May 2015
Appointed Date: 24 April 2014
59 years old
Director
HENDRIKS, Marc
Resigned: 31 October 2016
Appointed Date: 02 February 2009
68 years old
Director
HOYLE, Philip Victor
Resigned: 31 December 2010
Appointed Date: 05 October 2005
80 years old
Director
LENNON, Andrew Patrick James
Resigned: 31 August 2003
Appointed Date: 22 February 2001
60 years old
Director
LYNAM, Mark
Resigned: 15 June 2005
Appointed Date: 26 January 2000
64 years old
Director
LYNCH, Lucy Dominica
Resigned: 01 December 2016
Appointed Date: 26 January 2016
62 years old
Director
MACPHERSON, Ewen Alan
Resigned: 10 May 2001
Appointed Date: 23 October 1995
96 years old
Director
MCNEIL, Drew Jonathan
Resigned: 07 June 2016
Appointed Date: 24 April 2014
55 years old
Director
MURPHY, Philip Francis
Resigned: 22 May 1996
Appointed Date: 23 October 1995
84 years old
Director
PAUL, Simon John
Resigned: 31 May 2013
Appointed Date: 30 March 2010
64 years old
Director
SUFFIELD, Jeremy Hugh William
Resigned: 21 May 2009
Appointed Date: 08 August 2002
67 years old
Director
VINTON, Alfred Merton
Resigned: 31 December 2010
Appointed Date: 05 October 2005
87 years old
Director
WETHERED, James Adam Lawrence
Resigned: 01 July 2015
Appointed Date: 24 April 2014
72 years old
Director
WILLIAMS, David Richard
Resigned: 04 August 2005
Appointed Date: 22 February 2001
65 years old
Director
WORMLEY, Wallace Pollock, Dr
Resigned: 15 June 1999
Appointed Date: 13 December 1995
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 October 1995
Appointed Date: 12 June 1995

SAND AIRE LIMITED Events

30 May 2017
Appointment of Mr Andrew Edward Waldren as a director on 16 May 2017
08 May 2017
Full accounts made up to 31 December 2016
09 Apr 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,977,441
27 Feb 2017
Appointment of Mr Kevin Francis Corrigan as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Lucy Dominica Lynch as a director on 1 December 2016
...
... and 176 more events
27 Oct 1995
Registered office changed on 27/10/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
27 Oct 1995
Director resigned
27 Oct 1995
Secretary resigned
11 Oct 1995
Company name changed hackremco (no.1054) LIMITED\certificate issued on 11/10/95
12 Jun 1995
Incorporation

SAND AIRE LIMITED Charges

5 January 2011
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Hbk Europe Limited
Description: The deposit being £185,212.50 (exclusive of vat) or 6 mnths…

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