Menna Overview
Here’s a quick overview of SANDS SERVICE COMPANY (NO.1) LIMITED 👀 — a London based business that started in 1994.
SANDS SERVICE COMPANY (NO.1) LIMITED
- Company statusactive
- Company No02921104
- Age32 years 3 months Incorporated 15 April 1994
- Officers3
Address
Citypoint, One Ropemaker Street, London, EC2Y 9SS
SANDS SERVICE COMPANY (NO.1) LIMITED is an active company incorporated on 15 April 1994 and based in London. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 04 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOYLAND, Jeremy Quentin | director | Apr 1967 | 04 May 2011 |
| RONTALER, Ann-Marie Luiza | director | Aug 1979 | 21 Jan 2020 |
| TAYLOR, Julian Mark | director | Jun 1970 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simmons & Simmons Llp | 06 Apr 2016 |
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Here’s a quick overview of SANDS SERVICE COMPANY (NO.1) LIMITED 👀 — a London based business that started in 1994.