Company Information for SAND AIRE (CLIENT) 5 NOMINEES LIMITED
105 WIGMORE STREET, LONDON, W1U 1QY,
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Company Registration Number
05299217
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | |
Legal Registered Office | |
105 WIGMORE STREET LONDON W1U 1QY Other companies in W1U | |
Company Number | 05299217 | |
---|---|---|
Company ID Number | 05299217 | |
Date formed | 2004-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 13:27:35 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MACFARLANE BATEMAN |
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BRUCE LOUIS OFFERGELT |
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FRANCIS ALEXANDER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES WHITE |
Company Secretary | ||
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Company Secretary | ||
ROSALYN ANTONIA BREEDY |
Company Secretary | ||
MARK LYNAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE PRIVATE INVESTMENT OFFICE LIMITED | Director | 2015-07-01 | CURRENT | 2004-03-10 | Active | |
LORD NORTH STREET LIMITED | Director | 2014-04-09 | CURRENT | 1998-11-10 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
STRAMONGATE ASSETS LIMITED | Director | 2011-11-29 | CURRENT | 1986-03-06 | Dissolved 2014-02-05 | |
STRAMONGATE LIMITED | Director | 2011-11-29 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2009-09-17 | CURRENT | 2001-08-07 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
APPLERIGG SERVICES LIMITED | Director | 2005-08-03 | CURRENT | 2002-04-26 | Active | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
STRAMONGATE NOMINEES LIMITED | Director | 2003-11-20 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
SAND AIRE LIMITED | Director | 2003-11-20 | CURRENT | 1995-06-12 | Active | |
STRAMONGATE TRUSTEES LIMITED | Director | 2003-11-20 | CURRENT | 1990-01-25 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
VISION FOR A NATION FOUNDATION | Director | 2011-02-16 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2011-01-13 | CURRENT | 1996-07-05 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-04 | Active | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
SCOTT TRUSTEES LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
APPLERIGG SERVICES LIMITED | Director | 2003-03-01 | CURRENT | 2002-04-26 | Active | |
STRAMONGATE LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
STRAMONGATE NOMINEES LIMITED | Director | 1997-03-11 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
STRAMONGATE TRUSTEES LIMITED | Director | 1993-05-19 | CURRENT | 1990-01-25 | Active | |
BRAESTEADS FARM LIMITED | Director | 1993-02-01 | CURRENT | 1993-02-01 | Active | |
THE MATSON GROUND ESTATE COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1923-10-27 | Active | |
MATSON FARMS LIMITED | Director | 1990-12-18 | CURRENT | 1974-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 10/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 10/08/2016 | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/11/09 FULL LIST | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
288a | SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAND AIRE (CLIENT) 5 NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAND AIRE (CLIENT) 5 NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |