SANDVILLE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANDVILLE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDVILLE PROPERTIES LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDVILLE PROPERTIES LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDVILLE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36-37 KING STREET
LONDON
EC2V 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARL KOHLBRENNER | May 1953 | Swiss | Director | CURRENT | |
| MRS CATERINA IODICE | Feb 1975 | Italian | Director | 2022-08-18 | CURRENT |
| S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2017-01-17 UNTIL 2020-06-12 | RESIGNED | ||
| EMW SECRETARIES LIMITED | Corporate Secretary | 2020-06-12 UNTIL 2023-06-08 | RESIGNED | ||
| MRS JOANNE LISA RAMSDEN | May 1973 | British | Director | 2016-09-15 UNTIL 2022-06-24 | RESIGNED |
| MR JOHN STUART BARRETT | Aug 1944 | British | Director | RESIGNED | |
| MRS MARY STELLA PLATT | Aug 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marcello Maria Ugo Piazza | 2022-06-24 | 9/1977 | London | Ownership of shares 75 to 100 percent |
| Mrs Joanne Lisa Ramsen | 2016-04-06 - 2022-06-24 | 5/1973 | London | Ownership of shares 25 to 50 percent |
| Mr Karl Kohlbrenner | 2016-04-06 - 2022-04-25 | 5/1953 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sandville Properties Limited - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £584,075 Cash |
| Sandville Properties Limited - Period Ending 2021-12-31 | 2022-09-02 | 31-12-2021 | £308,921 Cash |
| Sandville Properties Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £500,096 Cash |
| Sandville Properties Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £62,422 Cash £6,544,691 equity |
| SANDVILLE PROPERTIES LIMITED | 2018-10-02 | 31-12-2017 | £356,791 Cash £6,943,496 equity |
| Micro-entity Accounts - SANDVILLE PROPERTIES LIMITED | 2017-09-30 | 31-12-2016 | £8,123,104 equity |
| Sandville Properties Limited - Abbreviated accounts | 2016-09-27 | 31-12-2015 | £2,037,610 Cash |
| Sandville Properties Limited - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £1,551,782 Cash |
| Sandville Properties Limited - Abbreviated accounts | 2014-08-30 | 31-12-2013 | £1,054,689 Cash |
| Sandville Properties Limited - Abbreviated accounts | 2014-08-29 | 31-12-2013 | £1,054,689 Cash |