Sandcourt Limited
- Active
- Incorporated on 18 Nov 1994
Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England
- Summary The company with name "Sandcourt Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Sandcourt Limited is currently in active status and it was incorporated on 18 Nov 1994 (29 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sandcourt Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susan Mary Hollyman | Director | 1 Oct 2021 | British | Active |
2 | Robert Bernard Brady | Director | 1 Oct 2010 | British | Resigned 1 Oct 2021 |
3 | Robert Bernard Brady | Director | 1 Oct 2010 | British | Active |
4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Aug 2005 | - | Active |
5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 24 Aug 2005 | - | Active |
6 | ANNAN LIMITED | Corporate Director | 19 Apr 2004 | - | Resigned 24 Aug 2005 |
7 | Christopher Paul Stewart | Director | 29 Jan 1999 | British | Resigned 2 Jul 2002 |
8 | Anthony Michael Taylor | Director | 1 Jun 1998 | British | Resigned 2 Jul 2002 |
9 | Linda Ruth Taylor | Director | 1 Jun 1998 | British | Resigned 19 Apr 2004 |
10 | Forbes Malcolm Forrai | Director | 20 Aug 1997 | English | Resigned 1 Jun 1998 |
11 | Jennifer Eileen Butterfield | Director | 20 Aug 1997 | British | Resigned 1 Jun 1998 |
12 | Jonathan David Parker | Director | 20 Aug 1997 | British | Resigned 29 Jan 1999 |
13 | SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 22 Nov 1994 | - | Resigned 24 Aug 2005 |
14 | Mark William Denton | Director | 22 Nov 1994 | British | Resigned 20 Aug 1997 |
15 | Julian Richard Beardsley | Director | 22 Nov 1994 | British | Resigned 13 Dec 1996 |
16 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 18 Nov 1994 | - | Resigned 22 Nov 1994 |
17 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 18 Nov 1994 | - | Resigned 22 Nov 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ignasi Rubiralta Rubió Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Spanish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sandcourt Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 27 Feb 2024 | Download PDF |
2 | Address - Change Sail Company With Old New | 29 Sep 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 29 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
5 | Accounts - Total Exemption Full | 3 Jun 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
7 | Address - Change Registered Office Company With Date Old New | 12 Mar 2020 | Download PDF 1 Pages |
8 | Accounts - Total Exemption Full | 5 Mar 2020 | Download PDF 7 Pages |
9 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
10 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
11 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
12 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2019 | Download PDF 2 Pages |
15 | Accounts - Total Exemption Full | 8 Apr 2019 | Download PDF 7 Pages |
16 | Confirmation Statement - No Updates | 4 Jan 2019 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Full | 12 Feb 2018 | Download PDF 7 Pages |
18 | Confirmation Statement - No Updates | 21 Dec 2017 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 13 Feb 2017 | Download PDF 7 Pages |
20 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 30 Mar 2016 | Download PDF 3 Pages |
22 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 6 Pages |
24 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
25 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
26 | Address - Move Registers To Sail Company With New | 14 Dec 2015 | Download PDF 1 Pages |
27 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
28 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Small | 13 Nov 2014 | Download PDF 3 Pages |
31 | Accounts - Total Exemption Small | 4 Apr 2014 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 5 Pages |
34 | Capital - Allotment Shares | 4 Jan 2013 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 5 Pages |
36 | Resolution | 30 Nov 2012 | Download PDF 27 Pages |
37 | Accounts - Total Exemption Small | 1 Nov 2012 | Download PDF 4 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 5 Pages |
39 | Accounts - Total Exemption Full | 20 Oct 2011 | Download PDF 8 Pages |
40 | Accounts - Total Exemption Full | 7 Mar 2011 | Download PDF 8 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2010 | Download PDF 5 Pages |
42 | Officers - Appoint Person Director Company With Name | 2 Oct 2010 | Download PDF 2 Pages |
43 | Accounts - Total Exemption Full | 2 Dec 2009 | Download PDF 8 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2009 | Download PDF 4 Pages |
45 | Accounts - Total Exemption Full | 1 May 2009 | Download PDF 10 Pages |
46 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 3 Pages |
47 | Accounts - Total Exemption Full | 27 Mar 2008 | Download PDF 8 Pages |
48 | Annual Return - Legacy | 22 Nov 2007 | Download PDF 2 Pages |
49 | Accounts - Total Exemption Full | 23 Mar 2007 | Download PDF 9 Pages |
50 | Resolution | 10 Mar 2007 | Download PDF 1 Pages |
51 | Resolution | 10 Mar 2007 | Download PDF |
52 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 4 Dec 2006 | Download PDF 2 Pages |
54 | Accounts - Total Exemption Full | 27 Mar 2006 | Download PDF 9 Pages |
55 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
56 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
57 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
58 | Accounts - Total Exemption Full | 19 Dec 2005 | Download PDF 9 Pages |
59 | Annual Return - Legacy | 1 Dec 2005 | Download PDF 6 Pages |
60 | Address - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
61 | Officers - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
62 | Officers - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
63 | Officers - Legacy | 19 Sep 2005 | Download PDF 2 Pages |
64 | Officers - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
65 | Officers - Legacy | 9 Sep 2005 | Download PDF 2 Pages |
66 | Officers - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
67 | Address - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
68 | Accounts - Legacy | 22 Mar 2005 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 6 Pages |
70 | Address - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
71 | Resolution | 29 Apr 2004 | Download PDF 1 Pages |
72 | Resolution | 29 Apr 2004 | Download PDF |
73 | Officers - Legacy | 26 Apr 2004 | Download PDF 1 Pages |
74 | Officers - Legacy | 26 Apr 2004 | Download PDF 2 Pages |
75 | Accounts - Total Exemption Full | 20 Apr 2004 | Download PDF 11 Pages |
76 | Accounts - Legacy | 17 Apr 2004 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 6 Pages |
78 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
79 | Accounts - Total Exemption Full | 22 Aug 2003 | Download PDF 11 Pages |
80 | Accounts - Legacy | 14 Apr 2003 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 22 Nov 2002 | Download PDF 6 Pages |
82 | Resolution | 20 Aug 2002 | Download PDF |
83 | Resolution | 20 Aug 2002 | Download PDF |
84 | Resolution | 20 Aug 2002 | Download PDF |
85 | Resolution | 20 Aug 2002 | Download PDF 1 Pages |
86 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
87 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
88 | Accounts - Total Exemption Full | 13 Aug 2002 | Download PDF 10 Pages |
89 | Accounts - Legacy | 18 Apr 2002 | Download PDF 1 Pages |
90 | Officers - Legacy | 21 Jan 2002 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 27 Nov 2001 | Download PDF 7 Pages |
92 | Accounts - Total Exemption Full | 31 Jul 2001 | Download PDF 10 Pages |
93 | Accounts - Legacy | 29 Mar 2001 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 21 Nov 2000 | Download PDF 7 Pages |
95 | Accounts - Full | 3 Jul 2000 | Download PDF 11 Pages |
96 | Accounts - Legacy | 3 Mar 2000 | Download PDF 1 Pages |
97 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 26 Nov 1999 | Download PDF 7 Pages |
99 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
100 | Accounts - Full | 21 Jul 1999 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.