SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
LONDON LIFTCO SUBCO (SANDWELL) LIMITED DWSCO 2384 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 04772219
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 64999 - Financial intermediation not elsewhere classified, 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED are www.sandwellliftprojectcompanyno1.co.uk, and www.sandwell-lift-project-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sandwell Lift Project Company No 1 Limited is a Private Limited Company. The company registration number is 04772219. Sandwell Lift Project Company No 1 Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Sandwell Lift Project Company No 1 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROUCH, Jennifer Louise is a Director of the company. GRINONNEAU, Mark William is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MURPHY, Simon Francis is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BALFOUR, Bruce has been resigned. Director BARNES, Simon John has been resigned. Director BRADSHAW, Christopher James has been resigned. Director CASSIDY, John Charles has been resigned. Director CHRISTIE, Rory William has been resigned. Director DICKEN, Jonathan Nigel has been resigned. Director DIX, Carl Harvey has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EVANS, Thomas John has been resigned. Director FILLIS, Anne has been resigned. Director FINDLAY, Michael James has been resigned. Director GREEN, Simon David has been resigned. Director HAAN, John Edward has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HEATH, Michael Gordon has been resigned. Director JONES, Peter has been resigned. Director LANE, David George has been resigned. Director LATUS, Sean has been resigned. Director LAWLEY, Andrew Martyn has been resigned. Director MURPHY, Simon Francis has been resigned. Director PRICE, Richard David has been resigned. Director PRIGMORE, Alan Arthur has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Carole Ann has been resigned. Director SMITH, Michael William has been resigned. Director WELLS, Ian Joseph has been resigned. Director WILLIAMS, Andrew Simon has been resigned. Director WOOD, James Derek has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
MACKINLAY, Gavin William
Appointed Date: 02 August 2013
68 years old
Director
MURPHY, Simon Francis
Appointed Date: 31 March 2013
63 years old
Director
SHELDRAKE, Peter John
Appointed Date: 18 October 2011
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 20 May 2003
Secretary
LEWIS, Maria Bernadette
Resigned: 18 October 2011
Appointed Date: 01 March 2009
Secretary
MILLER, Roger Keith
Resigned: 01 March 2009
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 15 January 2004
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Director
BALFOUR, Bruce
Resigned: 11 September 2009
Appointed Date: 11 March 2009
61 years old
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 16 September 2013
57 years old
Director
BRADSHAW, Christopher James
Resigned: 26 October 2006
Appointed Date: 05 December 2003
72 years old
Director
CASSIDY, John Charles
Resigned: 12 May 2009
Appointed Date: 29 November 2005
61 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 18 October 2011
67 years old
Director
DICKEN, Jonathan Nigel
Resigned: 31 October 2011
Appointed Date: 01 May 2009
61 years old
Director
DIX, Carl Harvey
Resigned: 18 October 2011
Appointed Date: 28 June 2007
59 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 20 May 2003
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 01 November 2005
88 years old
Director
FILLIS, Anne
Resigned: 01 July 2010
Appointed Date: 25 January 2010
61 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 29 November 2005
55 years old
Director
GREEN, Simon David
Resigned: 01 February 2016
Appointed Date: 18 October 2011
48 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 14 August 2012
47 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 July 2004
Appointed Date: 03 September 2003
71 years old
Director
HEATH, Michael Gordon
Resigned: 31 December 2010
Appointed Date: 05 December 2003
76 years old
Director
JONES, Peter
Resigned: 27 September 2009
Appointed Date: 22 February 2007
73 years old
Director
LANE, David George
Resigned: 18 October 2011
Appointed Date: 01 June 2011
58 years old
Director
LATUS, Sean
Resigned: 29 June 2007
Appointed Date: 29 November 2005
56 years old
Director
LAWLEY, Andrew Martyn
Resigned: 31 March 2013
Appointed Date: 01 November 2011
66 years old
Director
MURPHY, Simon Francis
Resigned: 31 March 2013
Appointed Date: 01 November 2005
63 years old
Director
PRICE, Richard David
Resigned: 01 May 2009
Appointed Date: 15 September 2005
56 years old
Director
PRIGMORE, Alan Arthur
Resigned: 11 February 2005
Appointed Date: 31 July 2004
76 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 16 September 2013
Appointed Date: 01 November 2011
61 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 31 March 2013
Appointed Date: 01 January 2011
61 years old
Director
REED, Carole Ann
Resigned: 30 June 2011
Appointed Date: 24 September 2007
62 years old
Director
SMITH, Michael William
Resigned: 23 January 2006
Appointed Date: 03 September 2003
64 years old
Director
WELLS, Ian Joseph
Resigned: 10 December 2007
Appointed Date: 14 January 2004
74 years old
Director
WILLIAMS, Andrew Simon
Resigned: 31 October 2011
Appointed Date: 27 September 2009
61 years old
Director
WOOD, James Derek
Resigned: 24 September 2013
Appointed Date: 21 October 2011
64 years old

Persons With Significant Control

Sandwell Lift Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED Events

24 May 2017
Confirmation statement made on 20 May 2017 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 Mar 2016
Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016
Termination of appointment of John Edward Haan as a director on 29 February 2016
...
... and 124 more events
10 Sep 2003
Director resigned
10 Sep 2003
New director appointed
05 Aug 2003
Company name changed liftco subco (sandwell) LIMITED\certificate issued on 05/08/03
01 Jul 2003
Company name changed dwsco 2384 LIMITED\certificate issued on 01/07/03
20 May 2003
Incorporation

SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED Charges

15 July 2005
Legal charge
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The"Security Trustee")
Description: Legal mortgage all interests in the mortgaged property…
14 July 2005
Legal charge
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Legal mortgage all interest in land on the south side of…
1 April 2005
Borrower assignment in security
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All rights title benefits and interest under or arising out…
15 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as the Security Trustee)
Description: The f/h land on the south west side of high street, west…

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