Menna Overview
Hereβs a quick overview of SANDE PROPERTY HOLDINGS LIMITED π β a London based business that started in 1977.
SANDE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No01293969
- Age48 years 7 months Incorporated 13 January 1977
- Officers2
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
SANDE PROPERTY HOLDINGS LIMITED is an active company incorporated on 13 January 1977 and based in London, United Kingdom. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
5 Months Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2023
Resolution
2 Years Ago on 16 Jan 2023
Resolution
2 Years Ago on 08 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
People
Officers2
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CRAWFORD-DRAKE, Eleanor Frances | director | Oct 1989 | 04 Mar 2022 |
NUGENT, Siobhan | director | Jan 1987 | 04 Mar 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ms Siobhan Nugent | Jan 1987 | 04 Mar 2022 |
Ms Eleanor Frances Crawford-Drake | Oct 1989 | 04 Mar 2022 |
Sande Group Holdings Limited | 14 Aug 2019 | |
Sande Investments Limited | 06 Apr 2016 |
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CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Paul Anthony are mutual persons.
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Siobhan, NUGENT, Paul Anthony are mutual persons.
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CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Siobhan, NUGENT, Paul Anthony are mutual persons.
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COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
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FRENCH, Frederick Graham are mutual persons.
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BATES, Terence John Patrick are mutual persons.
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BATES, Terence John Patrick are mutual persons.
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CHU, Jolly Hsein, FU, Yuning, HONG, Xiao Yuan, HUANG, Dazhan, Dr, JIANG, Yi Dao, SUN, Yin, WEI, Ming are mutual persons.
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NUGENT, Paul Anthony are mutual persons.
NUGENT, Paul Anthony are mutual persons.
NUGENT, Paul Anthony are mutual persons.
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NUGENT, Paul Anthony are mutual persons.
NUGENT, Paul Anthony are mutual persons.
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Menna Overview
Hereβs a quick overview of SANDE PROPERTY HOLDINGS LIMITED π β a London based business that started in 1977.