Company number 03039087
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 206
. The most likely internet sites of SANDOR HOLDINGS LIMITED are www.sandorholdings.co.uk, and www.sandor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sandor Holdings Limited is a Private Limited Company.
The company registration number is 03039087. Sandor Holdings Limited has been working since 29 March 1995.
The present status of the company is Active. The registered address of Sandor Holdings Limited is 5 Manchester Square London W1u 3pd. . FRISCHMANN, Richard Sandor is a Secretary of the company. FRISCHMANN, Justine Elinor is a Director of the company. FRISCHMANN, Richard Sandor is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary THORP, Andrew Charles has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Persons With Significant Control
Mr Richard Sandor Frischmann
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Elinor Frischmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDOR HOLDINGS LIMITED Events
31 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 55 more events
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed
04 May 1995
Registered office changed on 04/05/95 from: international house 31 church road hendon london NW4 4EB
07 Apr 1995
Company name changed sandar holdings LIMITED\certificate issued on 10/04/95
29 Mar 1995
Incorporation