Menna Overview
Here’s a quick overview of GEO G. SANDEMAN SONS & CO., LIMITED 👀 — a London based business that started in 2001.
GEO G. SANDEMAN SONS & CO., LIMITED
- Company statusactive
- Company No04222745
- Age25 years 2 months Incorporated 24 May 2001
- Officers6
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
GEO G. SANDEMAN SONS & CO., LIMITED is an active company incorporated on 24 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Auditors Resignation Company
4 Years Ago on 02 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 20 Jul 2021 | |
| DE BRITO E FARO, Bernardo Jose | director | Sep 1963 | 02 Jan 2018 |
| GOMES DA SILVA, Joao Ramos Lopes | director | Apr 1965 | 11 Feb 2015 |
| GUEDES, Fernando Da Cunha | director | Sep 1968 | 19 Jun 2002 |
| PROUVOST, Philippe | director | Apr 1972 | 27 Jul 2020 |
| RICARD, Alexandre Bernard Cyrus | director | May 1972 | 11 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of GEO G. SANDEMAN SONS & CO., LIMITED 👀 — a London based business that started in 2001.