SANDS SERVICE COMPANY (NO.2) - LONDON


Overview

SANDS SERVICE COMPANY (NO.2) is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
SANDS SERVICE COMPANY (NO.2) was incorporated 26 years ago on 14/10/1997 and has the registered number: 03452282. The accounts status is ACCOUNTS TYPE NOT AVA.

SANDS SERVICE COMPANY (NO.2) - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/1998

Registered Office

CITYPOINT
LONDON
EC2Y 9SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH KEECH Apr 1957 British Secretary 2000-09-18 CURRENT
JEREMY QUENTIN HOYLAND Apr 1967 British Director 2011-05-04 CURRENT
NICHOLAS DAVID EDRIC JONES Mar 1956 British Director 2008-12-09 CURRENT
MR COLIN EDWARD LEAVER May 1958 British Director 2004-02-22 CURRENT
JEREMY CANNING WALTER Aug 1948 British Director 1997-10-31 UNTIL 1999-08-19 RESIGNED
PHILIP JOHN HOPE VAUGHAN May 1955 British Director 2006-10-04 UNTIL 2011-08-08 RESIGNED
MR STEPHEN RICHARD TROMANS Feb 1957 British Director 1997-10-31 UNTIL 1999-08-19 RESIGNED
MR SIMON RICHARD MORGAN Jun 1955 British Director 2000-09-18 UNTIL 2004-04-22 RESIGNED
MR CHARLES DENIS SCANLAN Dec 1944 British Director 1997-10-14 UNTIL 2000-09-18 RESIGNED
KEVIN MICHAEL MOONEY Nov 1945 British Director 2004-04-22 UNTIL 2005-02-23 RESIGNED
HELEN NEWMAN Oct 1954 British Director 2002-09-12 UNTIL 2004-04-22 RESIGNED
RICHARD CHARLES STANDISH POLLOCK Feb 1951 British Director 1997-10-14 UNTIL 2005-04-29 RESIGNED
MR COLIN JOHN PASSMORE Jan 1959 British Director 2004-04-22 UNTIL 2006-10-04 RESIGNED
PAUL MARCUS EXLEY Secretary 2000-02-14 UNTIL 2000-09-18 RESIGNED
MICHAEL PHILIP HINDLE Secretary 1997-10-14 UNTIL 2000-02-14 RESIGNED
MARK PEREGRINE DAWKINS May 1960 British Director 1997-10-31 UNTIL 2004-04-22 RESIGNED
JONATHAN SCOTT HAMMOND Feb 1969 British Director 2006-02-23 UNTIL 2006-10-04 RESIGNED
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 1999-08-19 UNTIL 2004-02-24 RESIGNED
WILLIAM STRACHAN DAWSON Sep 1955 British Director 1997-10-31 UNTIL 2004-04-22 RESIGNED
MR JOHN EDWARD ASTLEY TROUP Jan 1955 British Director 2002-09-12 UNTIL 2004-04-22 RESIGNED
JONATHAN PATRICK KNOX KELLY Aug 1964 Director 2004-04-22 UNTIL 2010-04-07 RESIGNED
JOHN SIRS Oct 1950 British Director 2004-04-22 UNTIL 2008-12-09 RESIGNED
PETER JOHN FREEMAN Dec 1948 British Director 1997-10-31 UNTIL 1999-08-19 RESIGNED
MR RICHARD ANDREW ARMITAGE Apr 1957 British Director 1999-08-19 UNTIL 2002-09-12 RESIGNED
MR JAMES HARRIS BRESSLAN Jan 1961 British Director 1997-10-31 UNTIL 1998-05-22 RESIGNED
DR HARVEY PAXTON CHALMERS Feb 1947 British Director 1999-05-19 UNTIL 2001-05-14 RESIGNED
MARK PEREGRINE DAWKINS May 1960 British Director 2005-03-11 UNTIL 2011-05-04 RESIGNED
STEPHEN RENE ELVIDGE Sep 1949 British Director 2000-09-18 UNTIL 2004-04-22 RESIGNED
PAUL DOUGLAS HALE Aug 1959 British Director 2000-09-18 UNTIL 2002-09-12 RESIGNED
MR DAVID ROSCOE DICKINSON Dec 1950 British Director 1997-10-31 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simmons & Simmons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMMONS & SIMMONS (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
SIMMONS & SIMMONS (NO. 2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
SIMMONS & SIMMONS (CHINA) LIMITED LONDON Active DORMANT 99999 - Dormant Company
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SIMMONS & SIMMONS CIS LLP LONDON Active DORMANT None Supplied
SIMMONS & SIMMONS EAST ASIA LLP LONDON Active FULL None Supplied
SIMMONS & SIMMONS ASIA LLP LONDON Active FULL None Supplied
TMI ASSOCIATES LONDON LLP LONDON ENGLAND Active SMALL None Supplied
SIMMONS & SIMMONS TAX SERVICES LLP LONDON Active FULL None Supplied