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 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
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 |