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SANDS HERITAGE LTD - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
Company Information
- Company registration number
- 09094163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. John Street
- London
- EC1M 4AY
- England 30 St. John Street, London, EC1M 4AY, England UK
Management
- Managing Directors
- KEMSLEY, Eddie
- DOUGLAS, Stuart Robert
- HANDS, James
- LAVELLE, Lynn
- MORRIS, Clive Michael
- Company secretaries
- MORRIS, Clive Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-19
- Age Of Company 2014-06-19 9 years
- SIC/NACE
- 93210
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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SANDS HERITAGE LTD Company Description
- SANDS HERITAGE LTD is a ltd registered in United Kingdom with the Company reg no 09094163. Its current trading status is "live". It was registered 2014-06-19. It has declared SIC or NACE codes as "93210". It has 5 directors and 1 secretary.It can be contacted at 30 St. John Street .
Get SANDS HERITAGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sands Heritage Ltd - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
- 2014-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANDS HERITAGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09094163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09094163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09094163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
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capital-statement-capital-company-with-date-currency-figure (2023-12-14) - SH19
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legacy (2023-12-14) - CAP-SS
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legacy (2023-12-14) - SH20
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resolution (2023-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-31) - AA
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-05-20) - AA
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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capital-allotment-shares (2021-05-14) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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resolution (2019-10-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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confirmation-statement-with-updates (2019-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-29) - SH01
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confirmation-statement-with-updates (2018-02-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-02-21) - AR01
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notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08
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liquidation-voluntary-arrangement-completion (2018-01-15) - CVA4
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-10-24) - TM02
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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change-account-reference-date-company (2017-08-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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resolution (2017-12-04) - RESOLUTIONS
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liquidation-in-administration-end-of-administration (2017-11-23) - AM21
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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capital-allotment-shares (2017-11-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-09-11) - CVA1
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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liquidation-in-administration-revised-proposals (2017-09-11) - AM09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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liquidation-in-administration-progress-report (2017-06-29) - AM10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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liquidation-in-administration-progress-report-with-brought-down-date (2017-01-10) - 2.24B
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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liquidation-in-administration-extension-of-period (2017-06-07) - AM19
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keyboard_arrow_right 2016
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-01-07) - 1.1
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resolution (2016-01-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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liquidation-in-administration-proposals (2016-07-27) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-08-17) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2016-08-18) - 2.23B
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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liquidation-voluntary-arrangement-completion (2016-06-30) - 1.4
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-01-19) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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change-account-reference-date-company-current-extended (2015-01-28) - AA01
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change-person-director-company-with-change-date (2015-03-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
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capital-allotment-shares (2015-06-17) - SH01
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mortgage-charge-whole-release-with-charge-number (2015-06-22) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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capital-allotment-shares (2015-08-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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resolution (2015-10-15) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2015-11-05) - MR05
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resolution (2015-11-13) - RESOLUTIONS
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capital-allotment-shares (2015-07-29) - SH01
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keyboard_arrow_right 2014
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incorporation-company (2014-06-19) - NEWINC
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resolution (2014-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
