SAND AIRE HOUSE COMMERCIAL LIMITED - LONDON


Overview

SAND AIRE HOUSE COMMERCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAND AIRE HOUSE COMMERCIAL LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272291. The accounts status is DORMANT.

SAND AIRE HOUSE COMMERCIAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

20 TRITON STREET
LONDON
NW1 3BF

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
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 CURRENT
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 CURRENT
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2013-05-23 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-08-17 UNTIL 2003-10-17 RESIGNED
MR JOHN STEPHEN KENNY Jan 1970 British Secretary 2001-08-30 UNTIL 2003-09-24 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2009-03-19 UNTIL 2011-04-20 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2001-08-17 UNTIL 2005-07-08 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 2003-04-15 UNTIL 2009-06-30 RESIGNED
MR JOHN STEPHEN KENNY Jan 1970 British Director 2001-08-30 UNTIL 2003-09-24 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2004-05-18 UNTIL 2009-01-31 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2001-08-30 UNTIL 2002-09-30 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2004-05-18 UNTIL 2008-11-30 RESIGNED
JOHN CHARLES JARVIS Jun 1961 British Director 2001-08-30 UNTIL 2003-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Lancashire) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE (ELEPHANT & CASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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