SANDBANKS CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 08168285
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SANDBANKS CONSULTANCY LIMITED are www.sandbanksconsultancy.co.uk, and www.sandbanks-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sandbanks Consultancy Limited is a Private Limited Company. The company registration number is 08168285. Sandbanks Consultancy Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Sandbanks Consultancy Limited is 1st Floor 64 Baker Street London W1u 7gb. The company`s financial liabilities are £2.74k. It is £-1.31k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £48.22k, which is £17.25k against last year. BAGLEY, Richard David Francis is a Secretary of the company. PILLEY-WEARDEN, Christopher John is a Director of the company. Secretary REDFORD SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sandbanks consultancy Key Finiance

LIABILITIES £2.74k
-33%
CASH £0.02k
TOTAL ASSETS £48.22k
+55%
All Financial Figures

Current Directors

Secretary
BAGLEY, Richard David Francis
Appointed Date: 24 October 2012

Director
PILLEY-WEARDEN, Christopher John
Appointed Date: 03 August 2012
65 years old

Resigned Directors

Secretary
REDFORD SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2013
Appointed Date: 03 August 2012

Persons With Significant Control

Mr Christopher John Pilley-Wearden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SANDBANKS CONSULTANCY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

18 Nov 2015
Secretary's details changed for Richard David Francis Bagley on 1 January 2015
...
... and 10 more events
25 Sep 2013
Termination of appointment of Redford Secretarial Services Limited as a secretary
25 Sep 2013
Director's details changed for Christopher John Wearden on 4 January 2013
25 Sep 2013
Secretary's details changed for Richard David Francis Bagley on 4 January 2013
26 Nov 2012
Appointment of Richard David Francis Bagley as a secretary
03 Aug 2012
Incorporation

SANDBANKS CONSULTANCY LIMITED Charges

17 October 2013
Charge code 0816 8285 0001
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…