SANDSTONE CAPITAL LIMITED
LONDON BIRD STREET LIMITED

Hellopages » Greater London » Westminster » W1S 4HA
Company number 03130091
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SANDSTONE CAPITAL LIMITED are www.sandstonecapital.co.uk, and www.sandstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Sandstone Capital Limited is a Private Limited Company. The company registration number is 03130091. Sandstone Capital Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Sandstone Capital Limited is 1 Albemarle Street London W1s 4ha. . CROSBIE SMITH, Sarah Lisa is a Secretary of the company. TERRAFRANCA, Raymond John is a Director of the company. Secretary BAKHASHWAIN, Hasan Said has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Director ABUJBARA, Musa Ibrahim has been resigned. Director BAKHASHWAIN, Hasan Said has been resigned. Director KETLEY, Miles Jonathan has been resigned. Director TERRAFRANCA, Raymond John has been resigned. Nominee Director WRIGHT, Martin James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROSBIE SMITH, Sarah Lisa
Appointed Date: 31 March 2006
Director
TERRAFRANCA, Raymond John
Appointed Date: 23 July 2002
69 years old

Resigned Directors

Secretary
BAKHASHWAIN, Hasan Said
Resigned: 23 November 1996
Appointed Date: 19 June 1996
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 12 November 2001
Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 12 November 2001
Appointed Date: 23 November 1995
Director
ABUJBARA, Musa Ibrahim
Resigned: 10 March 2011
Appointed Date: 19 June 1996
85 years old
Director
BAKHASHWAIN, Hasan Said
Resigned: 10 March 2011
Appointed Date: 19 June 1996
70 years old
Director
KETLEY, Miles Jonathan
Resigned: 19 June 1996
Appointed Date: 23 November 1995
57 years old
Director
TERRAFRANCA, Raymond John
Resigned: 22 September 1997
Appointed Date: 18 September 1997
69 years old
Nominee Director
WRIGHT, Martin James
Resigned: 19 June 1996
Appointed Date: 23 November 1995
68 years old

SANDSTONE CAPITAL LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 23 November 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,075,000
08 Dec 2015
Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to 1 Albemarle Street London W1S 4HA on 8 December 2015
...
... and 75 more events
05 Aug 1996
New secretary appointed
05 Aug 1996
New director appointed
04 Jul 1996
Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100
19 Jun 1996
Company name changed choqs 284 LIMITED\certificate issued on 19/06/96
23 Nov 1995
Incorporation

SANDSTONE CAPITAL LIMITED Charges

9 March 2005
Subordination deed
Delivered: 15 March 2005
Status: Satisfied on 17 February 2007
Persons entitled: Westdeutsche Immobilienbank as Agent, Arranger and Security Trustee
Description: All and every benefit payment value distribution or…
21 August 1996
Third legal charge
Delivered: 11 September 1996
Status: Satisfied on 14 August 2001
Persons entitled: Regalian (Central) Limited
Description: 8-13 bird st,london W.1; t/no ngl 733018 with all…
21 August 1996
Debenture
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: F/H-land and buildings at 8-13 (inclusive bird street…
3 August 1996
Memorandum of deposit of securities
Delivered: 22 August 1996
Status: Satisfied on 17 June 1998
Persons entitled: Riyad Bank Europe Limited
Description: As a continuing security for the secured obligations the…

Similar Companies

SANDSTONE BREWERY LTD SANDSTONE BUILDING SERVICES LIMITED SANDSTONE COMMUNICATIONS LIMITED SANDSTONE CONSULTANTS LTD SANDSTONE COURT LIMITED SANDSTONE DESIGN SOLUTIONS LIMITED SANDSTONE DEVELOPMENTS (NORTH EAST) LIMITED