SAND AIRE (CLIENT) 5 NOMINEES LIMITED - LONDON


Overview

SAND AIRE (CLIENT) 5 NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAND AIRE (CLIENT) 5 NOMINEES LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299217. The accounts status is DORMANT.

SAND AIRE (CLIENT) 5 NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

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 BRUCE LOUIS OFFERGELT Mar 1958 British Director 2004-11-29 CURRENT
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2006-07-01 CURRENT
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 CURRENT
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2008-03-20 UNTIL 2011-02-16 RESIGNED
MARK LYNAM Apr 1961 British Director 2004-11-29 UNTIL 2005-06-15 RESIGNED
MS ROSALYN ANTONIA BREEDY Sep 1967 British Secretary 2004-11-29 UNTIL 2008-01-29 RESIGNED
MR CHRISTOPHER JAMES WHITE Secretary 2011-02-16 UNTIL 2014-09-30 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2008-01-29 UNTIL 2008-03-20 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2009-05-28 UNTIL 2011-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sand Aire Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAND AIRE (CLIENT) 5 NOMINEES LIMITED 2016-08-23 31-12-2015 £100 equity
Dormant Company Accounts - SAND AIRE (CLIENT) 5 NOMINEES LIMITED 2015-07-15 31-12-2014 £100 equity
Dormant Company Accounts - SAND AIRE (CLIENT) 5 NOMINEES LIMITED 2014-08-23 31-12-2013 £100 equity

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