Company Information for

SAND AIRE (CLIENT) 3 NOMINEES LIMITED

105 WIGMORE STREET, LONDON, W1U 1QY,

Company Registration Number

05299604

Private Limited Company

Active - Proposal to Strike off

About Sand Aire (client) 3 Nominees Ltd

SAND AIRE (CLIENT) 3 NOMINEES LIMITED was founded on 2004-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sand Aire (client) 3 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) 3 NOMINEES LIMITED
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U

Filing Information

Company Number05299604
Date formed2004-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsDORMANT
Last Datalog update:
2018-10-04 10:11:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Macfarlane Bateman Company Secretary 2014-09-30
Bruce Louis Offergelt Director ACCOUNTANT 2004-11-29 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 2004-11-29 2008-01-29
Mark Lynam Director 2004-11-29 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) 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 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) NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-08-31 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) 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