SANDBERG LLP

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Company number OC304229
Status Active
Incorporation Date 24 March 2003
Company Type Limited Liability Partnership
Address 40 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Eleanor Jayne Fagan as a member on 1 May 2017; Appointment of Mr Gregory Charles Seabrooke Moor as a member on 1 May 2017; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of SANDBERG LLP are www.sandberg.co.uk, and www.sandberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandberg Llp is a Limited Liability Partnership. The company registration number is OC304229. Sandberg Llp has been working since 24 March 2003. The present status of the company is Active. The registered address of Sandberg Llp is 40 Grosvenor Gardens London Sw1w 0eb. . FAGAN, Eleanor Jayne is a LLP Designated Member of the company. SANDBERG, Neil Christer Duncan is a LLP Designated Member of the company. TATE, Philip Edward is a LLP Designated Member of the company. CLARKE, Simon Christopher is a LLP Member of the company. MOOR, Gregory Charles Seabrooke is a LLP Member of the company. SANDBERG, Camilla Louise is a LLP Member of the company. LLP Designated Member CARBRAY, Thomas has been resigned. LLP Member SANDBERG (UK LIMITED has been resigned.


Current Directors

LLP Designated Member
FAGAN, Eleanor Jayne
Appointed Date: 01 May 2017
51 years old

LLP Designated Member
SANDBERG, Neil Christer Duncan
Appointed Date: 24 March 2003
60 years old

LLP Designated Member
TATE, Philip Edward
Appointed Date: 01 May 2008
73 years old

LLP Member
CLARKE, Simon Christopher
Appointed Date: 01 May 2008
68 years old

LLP Member
MOOR, Gregory Charles Seabrooke
Appointed Date: 01 May 2017
50 years old

LLP Member
SANDBERG, Camilla Louise
Appointed Date: 25 April 2013
60 years old

Resigned Directors

LLP Designated Member
CARBRAY, Thomas
Resigned: 30 April 2007
Appointed Date: 24 March 2003
83 years old

LLP Member
SANDBERG (UK LIMITED
Resigned: 25 April 2013
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Neil Christer Duncan Sandberg
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

SANDBERG LLP Events

10 May 2017
Appointment of Mrs Eleanor Jayne Fagan as a member on 1 May 2017
10 May 2017
Appointment of Mr Gregory Charles Seabrooke Moor as a member on 1 May 2017
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 1 April 2016
...
... and 34 more events
29 Mar 2005
Accounting reference date extended from 31/03/05 to 30/04/05
16 Jun 2004
Annual return made up to 24/03/04
14 Jun 2004
Particulars of mortgage/charge
21 Aug 2003
Particulars of mortgage/charge
24 Mar 2003
Incorporation

SANDBERG LLP Charges

27 May 2004
Legal charge
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the interest in the l/h property k/a 40 grosvenor…
13 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…