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 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
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 |
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 |