Company number 00775516
Status Active
Incorporation Date 30 September 1963
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Secretary's details changed for Mr Charles Keith Nissen on 1 January 2015; Director's details changed for Mr Charles Keith Nissen on 1 January 2015. The most likely internet sites of SANDERBROOK INVESTMENTS LIMITED are www.sanderbrookinvestments.co.uk, and www.sanderbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Sanderbrook Investments Limited is a Private Limited Company.
The company registration number is 00775516. Sanderbrook Investments Limited has been working since 30 September 1963.
The present status of the company is Active. The registered address of Sanderbrook Investments Limited is 39a Welbeck Street London W1g 8dh. . NISSEN, Charles Keith is a Secretary of the company. NISSEN, Charles Keith is a Director of the company. NISSEN, Jillian Ann is a Director of the company. The company operates in "Residents property management".
Current Directors
Persons With Significant Control
Mr Charles Keith Nissen
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
SANDERBROOK INVESTMENTS LIMITED Events
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Secretary's details changed for Mr Charles Keith Nissen on 1 January 2015
13 Sep 2016
Director's details changed for Mr Charles Keith Nissen on 1 January 2015
13 Sep 2016
Director's details changed for Mr Charles Keith Nissen on 1 January 2015
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
29 Jun 1987
Return made up to 05/12/86; full list of members
29 Aug 1986
Declaration of satisfaction of mortgage/charge
16 Aug 1986
Return made up to 31/12/85; full list of members
24 Jul 1986
Accounts for a small company made up to 31 December 1984
30 Sep 1963
Incorporation
18 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 17 anerley road, l/b of bromley title number sgl 43725.
18 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 129 widmore road, l/b of bromley title no. K109301.
23 March 1982
Legal charge
Delivered: 30 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 23 clarendon rd wallington sutton. London. Title no sgl…
3 February 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: F/H 23 longfield avenue, hockbridge, croydon title no. Sgl…
24 June 1980
Legal charge
Delivered: 26 June 1980
Status: Satisfied
on 21 July 2005
Persons entitled: Co-Operative Bank Limited
Description: 134 cherry orchard road, croydon and 129 widmore road…
12 March 1980
Legal charge
Delivered: 14 March 1980
Status: Satisfied
on 21 July 2005
Persons entitled: Co-Operative Bank Lim
Description: 13 & 17 anerley park london SE20 title no's sgl 16419 and…
9 November 1979
Legal charge
Delivered: 22 November 1979
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 4 orchard way, sutton, title no. Sgl 98936.
20 April 1979
Legal charge
Delivered: 3 May 1979
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 35, derek avenue, wallington, sutton.
20 February 1973
Charge
Delivered: 28 February 1973
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 9, reventlow road, eltham london. S.E.9.
29 December 1971
Legal charge
Delivered: 6 January 1972
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 9, tressilion crescent, brockley, S.E.4.
31 December 1968
Charge
Delivered: 15 January 1969
Status: Satisfied
on 21 July 2005
Persons entitled: R. C. Priestley LTD
Description: 129 widmore road, bromley, kent. Title no. K 109301.
19 February 1968
Inst. Of charge
Delivered: 23 February 1968
Status: Satisfied
on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: 129 widmore road, bromley, kent.