SANDERLAND LTD - LONDON
| Company Profile | Company Filings |
Overview
SANDERLAND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANDERLAND LTD was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359111. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANDERLAND LTD was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359111. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANDERLAND LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2011-12-07 | CURRENT |
| RICHARD NIGEL BRYCE LUCK | Secretary | 2011-12-07 UNTIL 2018-05-02 | RESIGNED | ||
| CORPORATE DIRECTORS LIMITED | Corporate Director | 2007-09-03 UNTIL 2007-09-03 | RESIGNED | ||
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-09-03 UNTIL 2011-12-07 | RESIGNED | ||
| SUSANNE WINKLER | Jul 1968 | German | Director | 2007-09-03 UNTIL 2011-12-07 | RESIGNED |
| BERTHOLD WINKLER | May 1954 | German | Director | 2007-09-03 UNTIL 2011-12-07 | RESIGNED |
| BERNHARD WILHELM LAMPERT | May 1966 | Liechtenstein | Director | 2007-09-03 UNTIL 2011-12-07 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-05-23 UNTIL 2018-05-30 | RESIGNED |
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2019-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lorial Limited. | 2023-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard John Livingstone | 2016-04-06 - 2023-12-29 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |