Active
Company Information for SAND AIRE LIMITED
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
03066958
Private Limited Company
Active |
Company Name | |
---|---|
SAND AIRE LIMITED | |
Legal Registered Office | |
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in W1U | |
Company Number | 03066958 | |
---|---|---|
Company ID Number | 03066958 | |
Date formed | 1995-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:04:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2004-12-14 | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2004-11-29 | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2004-11-29 | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2004-11-29 | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2004-11-29 | |
SAND AIRE (CLIENT) NOMINEES LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active - Proposal to Strike off | Company formed on the 2004-08-31 | |
SAND AIRE FOUNDER PARTNER LP | 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD | Active | Company formed on the 2002-12-17 | |
SAND AIRE HOUSE COMMERCIAL LIMITED | 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2001-08-17 | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2001-08-17 | |
SAND AIRE PRIVATE INVESTMENTS 0511 LLP | C/O FRP ADVISORY LLP KINGS ORCHARD 1 QUEEN STREET 1 QUEEN STREET BRISTOL BS2 0HQ | Dissolved | Company formed on the 2011-05-26 | |
SAND AIRE (SINGAPORE) (PTE.) LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2011-11-26 | |
SAND AIRE NORTH AMERICA HOLDINGS INC | Delaware | Unknown | ||
SAND AIRE NORTH AMERICA LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMANDA MACFARLANE BATEMAN |
||
KEVIN FRANCIS CORRIGAN |
||
CHARLOTTE LOUISE FILSELL |
||
JAMES WILLIAM FLEMING |
||
MARK VIVIAN HOUGHTON-BERRY |
||
WARWICK JOHN NEWBURY |
||
BRUCE LOUIS OFFERGELT |
||
CHRISTOPHER JAMES SCOTT |
||
GERALD VINCENT BODENHAM THOMPSON |
||
ANDREW EDWARD WALDREN |
||
GEORGE HENRY ANNESLEY DE COURCY WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA MARIA ALTINGER |
Director | ||
LUCY DOMINICA LYNCH |
Director | ||
MARC HENDRIKS |
Director | ||
WILLIAM ERIC DRAKE |
Director | ||
OLIVIA MARY HANCOCK |
Director | ||
KAREN CLARK |
Director | ||
CHRISTOPHER JAMES WHITE |
Company Secretary | ||
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Company Secretary | ||
THOMAS ORLANDO CHANDOS |
Director | ||
MARCUS JOHN GREGSON |
Director | ||
PHILIP VICTOR HOYLE |
Director | ||
DAVID JOHN ALASTAIR CRAIG |
Director | ||
BRUCE LOUIS OFFERGELT |
Company Secretary | ||
ROSALYN ANTONIA BREEDY |
Company Secretary | ||
MARK LYNAM |
Director | ||
JAMES RALPH PARNELL DAVIES |
Company Secretary | ||
PHILIPPA JANE HALL |
Director | ||
ANDREW PATRICK JAMES LENNON |
Director | ||
MICHAEL CHRISTOPHER DYKE ACLAND |
Director | ||
LINDA MARY COLLIER |
Director | ||
PHILIP VICTOR HOYLE |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORD NORTH STREET LIMITED | Director | 2016-07-14 | CURRENT | 1998-11-10 | Active | |
LORD NORTH STREET LIMITED | Director | 2017-12-05 | CURRENT | 1998-11-10 | Active | |
ALBEMARLE TONBRIDGE LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
OZO INNOVATIONS LIMITED | Director | 2017-01-20 | CURRENT | 2012-05-16 | Active | |
COMMONPLACE DIGITAL LTD | Director | 2014-07-29 | CURRENT | 2013-06-18 | Active | |
APPLERIGG LIMITED | Director | 2010-12-31 | CURRENT | 2001-08-07 | Active | |
LORD NORTH STREET LIMITED | Director | 2017-07-21 | CURRENT | 1998-11-10 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE PRIVATE INVESTMENT OFFICE LIMITED | Director | 2015-07-01 | CURRENT | 2004-03-10 | Active | |
LORD NORTH STREET LIMITED | Director | 2014-04-09 | CURRENT | 1998-11-10 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
STRAMONGATE ASSETS LIMITED | Director | 2011-11-29 | CURRENT | 1986-03-06 | Dissolved 2014-02-05 | |
STRAMONGATE LIMITED | Director | 2011-11-29 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2009-09-17 | CURRENT | 2001-08-07 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
APPLERIGG SERVICES LIMITED | Director | 2005-08-03 | CURRENT | 2002-04-26 | Active | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
STRAMONGATE NOMINEES LIMITED | Director | 2003-11-20 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
STRAMONGATE TRUSTEES LIMITED | Director | 2003-11-20 | CURRENT | 1990-01-25 | Active | |
ARMITT LIBRARY AND MUSEUM CENTRE | Director | 2014-02-11 | CURRENT | 1996-02-01 | Active | |
APPLERIGG LIMITED | Director | 2002-01-21 | CURRENT | 2001-08-07 | Active | |
LINDETH TARN LIMITED | Director | 1993-09-03 | CURRENT | 1992-09-03 | Active | |
LORD NORTH STREET LIMITED | Director | 2018-05-10 | CURRENT | 1998-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GREGORY LEE CRUMP | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE ALICE ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT BAKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC02 | Notification of Schroder & Co. Limited as a person with significant control on 2020-12-18 | |
PSC07 | CESSATION OF APPLERIGG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 7772908 | |
AP04 | Appointment of Schroder Corporate Services Limited as company secretary on 2020-12-18 | |
TM02 | Termination of appointment of Amba Secretaries Limited on 2020-12-18 | |
AP01 | DIRECTOR APPOINTED MS CLARE ALICE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 105 Wigmore Street London W1U 1QY | |
RP04SH01 | Second filing of capital allotment of shares GBP1,459,344.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 1418455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE FILSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VIVIAN HOUGHTON-BERRY | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY ANNESLEY DE COURCY WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 4868255 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,140,982.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 3261891 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 4136532 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS CORRIGAN | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2018-11-22 | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 22/08/18 | |
RES01 | ADOPT ARTICLES 22/08/18 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 3257441 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERALD VINCENT BODENHAM THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA ALTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALEXANDER SCOTT | |
AP01 | DIRECTOR APPOINTED MR WARWICK JOHN NEWBURY | |
LATEST SOC | 01/07/17 STATEMENT OF CAPITAL;GBP 3257441 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC02 | Notification of Applerigg Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD WALDREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 3977441 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 3977441 | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS CORRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HENDRIKS | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY ANNESLEY DE COURCY WHEELER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 09/08/2016 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FILSELL | |
AR01 | 03/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DREW MCNEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS LUCY DOMINICA LYNCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 03/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WETHERED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRAKE | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 11/04/2014 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2557441 | |
AR01 | 03/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MA ALEXANDRA MARIA ALTINGER / 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM LAWRENCE WETHERED | |
AP01 | DIRECTOR APPOINTED MR DREW JONATHAN MCNEIL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERIC DRAKE | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA MARY HANCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA MARIA ALTINGER | |
AR01 | 03/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 1349832.80 | |
RES01 | ADOPT ARTICLES 07/12/2010 | |
AR01 | 01/06/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS KAREN CLARK | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 1370455 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION 29/07/10 | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 1322455 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREGSON | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MERTON VINTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PAUL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY SUFFIELD | |
288a | DIRECTOR APPOINTED MARC HENDRIKS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
288a | SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
169 | £ SR 12342@1 20/04/07 £ SR 2596@.01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
122 | S-DIV 14/03/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HBK EUROPE LIMITED |
SAND AIRE LIMITED owns 3 domain names.
equityharvest.co.uk sandaire.co.uk sandaireinvestments.co.uk
The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as SAND AIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |