Company Information for

SAND AIRE LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

03066958

Private Limited Company

Active

About Sand Aire Ltd

SAND AIRE LIMITED was founded on 1995-06-12 and has its registered office in London. The organisation's status is listed as "Active". Sand Aire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAND AIRE LIMITED
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1U

Filing Information

Company Number03066958
Date formed1995-06-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:04:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Macfarlane Bateman Company Secretary 2014-09-30
Kevin Francis Corrigan Director DIRECTOR 2016-12-16 UNITED KINGDOM
Charlotte Louise Filsell Director COMPANY DIRECTOR 2016-07-14 ENGLAND
James William Fleming Director DIRECTOR 2017-12-05 ENGLAND
Mark Vivian Houghton-berry Director COMPANY DIRECTOR 2014-04-24 UNITED KINGDOM
Warwick John Newbury Director DIRECTOR 2017-07-21 ENGLAND
Bruce Louis Offergelt Director ACCOUNTANT 2003-11-20 ENGLAND
Christopher James Scott Director BANKER 2005-10-05 ENGLAND
Gerald Vincent Bodenham Thompson Director DIRECTOR 2018-05-10 ENGLAND
Andrew Edward Waldren Director DIRECTOR 2017-05-16 UNITED KINGDOM
George Henry Annesley De Courcy Wheeler Director COMPANY DIRECTOR 2016-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexandra Maria Altinger Director 2014-02-14 2017-10-31
Lucy Dominica Lynch Director 2016-01-26 2016-12-01
Marc Hendriks Director 2009-02-02 2016-10-31
William Eric Drake Director 2014-04-24 2015-07-01
Olivia Mary Hancock Director 2014-04-24 2015-05-22
Karen Clark Director 2012-01-03 2015-05-15
Christopher James White Company Secretary 2011-02-16 2014-09-30
Amanda Macfarlane Bateman Company Secretary 2008-03-20 2011-02-16
Bruce Louis Offergelt Company Secretary 2009-05-21 2011-02-16
Thomas Orlando Chandos Director 2005-10-05 2010-12-31
Marcus John Gregson Director 2006-08-15 2010-12-31
Philip Victor Hoyle Director 2005-10-05 2010-12-31
David John Alastair Craig Director 2005-03-09 2009-06-30
Bruce Louis Offergelt Company Secretary 2008-01-29 2008-03-20
Rosalyn Antonia Breedy Company Secretary 2004-02-05 2008-01-29
Mark Lynam Director 2000-01-26 2005-06-15
James Ralph Parnell Davies Company Secretary 1996-11-04 2004-02-05
Philippa Jane Hall Director 2000-08-22 2003-11-28
Andrew Patrick James Lennon Director 2001-02-22 2003-08-31
Michael Christopher Dyke Acland Director 2001-09-26 2003-05-21
Linda Mary Collier Director 1996-06-01 2001-06-30
Philip Victor Hoyle Company Secretary 1995-10-23 1996-11-04
Hackwood Secretaries Limited Nominated Secretary 1995-06-12 1995-10-23
Hackwood Directors Limited Nominated Director 1995-06-12 1995-10-23

Related Directorships for Charlotte Louise Filsell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Louise Filsell LORD NORTH STREET LIMITEDDirector 2016-07-14 CURRENT 1998-11-10 Active

Related Directorships for James William Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Fleming LORD NORTH STREET LIMITEDDirector 2017-12-05 CURRENT 1998-11-10 Active
James William Fleming ALBEMARLE TONBRIDGE LTDDirector 2017-08-30 CURRENT 2017-08-30 Active

Related Directorships for Mark Vivian Houghton-berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vivian Houghton-berry OZO INNOVATIONS LIMITEDDirector 2017-01-20 CURRENT 2012-05-16 Active
Mark Vivian Houghton-berry COMMONPLACE DIGITAL LTDDirector 2014-07-29 CURRENT 2013-06-18 Active
Mark Vivian Houghton-berry APPLERIGG LIMITEDDirector 2010-12-31 CURRENT 2001-08-07 Active

Related Directorships for Warwick John Newbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick John Newbury LORD NORTH STREET LIMITEDDirector 2017-07-21 CURRENT 1998-11-10 Active

Related Directorships for Bruce Louis Offergelt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Louis Offergelt YEALAND GROUP LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Bruce Louis Offergelt APPLERIGG INTERNATIONAL LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Bruce Louis Offergelt THE PRIVATE INVESTMENT OFFICE LIMITEDDirector 2015-07-01 CURRENT 2004-03-10 Active
Bruce Louis Offergelt LORD NORTH STREET LIMITEDDirector 2014-04-09 CURRENT 1998-11-10 Active
Bruce Louis Offergelt LORD NORTH STREET HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
Bruce Louis Offergelt STRAMONGATE ASSETS LIMITEDDirector 2011-11-29 CURRENT 1986-03-06 Dissolved 2014-02-05
Bruce Louis Offergelt STRAMONGATE LIMITEDDirector 2011-11-29 CURRENT 2001-08-07 Dissolved 2014-02-05
Bruce Louis Offergelt APPLERIGG LIMITEDDirector 2009-09-17 CURRENT 2001-08-07 Active
Bruce Louis Offergelt CARTMEL CARE HOMES LTDDirector 2008-09-26 CURRENT 2008-09-26 Active
Bruce Louis Offergelt NORTHBRIDGE UK LIMITEDDirector 2006-03-14 CURRENT 2000-07-28 Liquidation
Bruce Louis Offergelt NORTHBRIDGE MANAGEMENT LIMITEDDirector 2006-03-14 CURRENT 2001-07-31 Liquidation
Bruce Louis Offergelt APPLERIGG SERVICES LIMITEDDirector 2005-08-03 CURRENT 2002-04-26 Active
Bruce Louis Offergelt SAND AIRE (CLIENT) 1 NOMINEES LIMITEDDirector 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 5 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 2 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 4 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 3 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) NOMINEES LIMITEDDirector 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
Bruce Louis Offergelt STRAMONGATE NOMINEES LIMITEDDirector 2003-11-20 CURRENT 1997-01-06 Dissolved 2014-02-05
Bruce Louis Offergelt STRAMONGATE TRUSTEES LIMITEDDirector 2003-11-20 CURRENT 1990-01-25 Active

Related Directorships for Christopher James Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Scott ARMITT LIBRARY AND MUSEUM CENTREDirector 2014-02-11 CURRENT 1996-02-01 Active
Christopher James Scott APPLERIGG LIMITEDDirector 2002-01-21 CURRENT 2001-08-07 Active
Christopher James Scott LINDETH TARN LIMITEDDirector 1993-09-03 CURRENT 1992-09-03 Active

Related Directorships for Gerald Vincent Bodenham Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Vincent Bodenham Thompson LORD NORTH STREET LIMITEDDirector 2018-05-10 CURRENT 1998-11-10 Active