Company Information for

SAND AIRE (CLIENT) NOMINEES LIMITED

105 WIGMORE STREET, LONDON, W1U 1QY,

Company Registration Number

05218015

Private Limited Company

Active - Proposal to Strike off

About Sand Aire (client) Nominees Ltd

SAND AIRE (CLIENT) NOMINEES LIMITED was founded on 2004-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sand Aire (client) Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SAND AIRE (CLIENT) NOMINEES LIMITED
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U

Filing Information

Company Number05218015
Date formed2004-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsDORMANT
Last Datalog update:
2018-09-06 14:27:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Macfarlane Bateman Company Secretary 2014-09-30
Bruce Louis Offergelt Director ACCOUNTANT 2004-08-31 ENGLAND
Francis Alexander Scott Director COMPANY DIRECTOR 2006-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
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 2009-05-28 2011-02-16
Bruce Louis Offergelt Company Secretary 2008-01-29 2008-03-20
Rosalyn Antonia Breedy Company Secretary 2004-08-31 2008-01-29
Mark Lynam Director 2004-08-31 2005-06-15

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 STRAMONGATE NOMINEES LIMITEDDirector 2003-11-20 CURRENT 1997-01-06 Dissolved 2014-02-05
Bruce Louis Offergelt SAND AIRE LIMITEDDirector 2003-11-20 CURRENT 1995-06-12 Active
Bruce Louis Offergelt STRAMONGATE TRUSTEES LIMITEDDirector 2003-11-20 CURRENT 1990-01-25 Active

Related Directorships for Francis Alexander Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Alexander Scott MOUNT KENDAL LIMITEDDirector 2015-11-11 CURRENT 2015-09-02 Active
Francis Alexander Scott YEALAND GROUP LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Francis Alexander Scott APPLERIGG INTERNATIONAL LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Francis Alexander Scott LORD NORTH STREET HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
Francis Alexander Scott VISION FOR A NATION FOUNDATIONDirector 2011-02-16 CURRENT 2010-11-17 Active - Proposal to Strike off
Francis Alexander Scott GROSVENOR FOOD & AGTECH LIMITEDDirector 2011-01-13 CURRENT 1996-07-05 Active
Francis Alexander Scott CARTMEL CARE HOMES LTDDirector 2008-09-26 CURRENT 2008-09-26 Active
Francis Alexander Scott YFS CARE COMMUNITIES LIMITEDDirector 2008-09-18 CURRENT 2008-09-04 Active
Francis Alexander Scott SAND AIRE (CLIENT) 5 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 2 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 4 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 3 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 1 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-12-14 Active - Proposal to Strike off
Francis Alexander Scott NORTHBRIDGE UK LIMITEDDirector 2006-03-14 CURRENT 2000-07-28 Liquidation
Francis Alexander Scott NORTHBRIDGE MANAGEMENT LIMITEDDirector 2006-03-14 CURRENT 2001-07-31 Liquidation
Francis Alexander Scott SCOTT TRUSTEES LIMITEDDirector 2003-06-19 CURRENT 2003-06-19 Active
Francis Alexander Scott APPLERIGG SERVICES LIMITEDDirector 2003-03-01 CURRENT 2002-04-26 Active
Francis Alexander Scott STRAMONGATE LIMITEDDirector 2001-08-07 CURRENT 2001-08-07 Dissolved 2014-02-05
Francis Alexander Scott APPLERIGG LIMITEDDirector 2001-08-07 CURRENT 2001-08-07 Active
Francis Alexander Scott STRAMONGATE NOMINEES LIMITEDDirector 1997-03-11 CURRENT 1997-01-06 Dissolved 2014-02-05
Francis Alexander Scott STRAMONGATE TRUSTEES LIMITEDDirector 1993-05-19 CURRENT 1990-01-25 Active
Francis Alexander Scott BRAESTEADS FARM LIMITEDDirector 1993-02-01 CURRENT 1993-02-01 Active
Francis Alexander Scott THE MATSON GROUND ESTATE COMPANY LIMITEDDirector 1991-12-17 CURRENT 1923-10-27 Active
Francis Alexander Scott MATSON FARMS LIMITEDDirector 1990-12-18 CURRENT 1974-03-20 Active