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SANDS SERVICE COMPANY (NO.1) LIMITED - Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom
Company Information
- Company registration number
- 02921104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint
- One Ropemaker Street
- London
- EC2Y 9SS Citypoint, One Ropemaker Street, London, EC2Y 9SS UK
Management
- Managing Directors
- HOYLAND, Jeremy Quentin
- LEAVER, Colin Edward
- Company secretaries
- KEECH, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-15
- Age Of Company 1994-04-15 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Simmons & Simmons Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDS SERVICE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-04-29
- Last Date: 2019-04-15
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SANDS SERVICE COMPANY (NO.1) LIMITED Company Description
- SANDS SERVICE COMPANY (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02921104. Its current trading status is "live". It was registered 1994-04-15. It was previously called SANDS SERVICE COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Citypoint .
Get SANDS SERVICE COMPANY (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sands Service Company (No.1) Limited - Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom
- 1994-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-full (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-02) - CH01
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
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accounts-with-accounts-type-full (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-16) - AA
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termination-director-company-with-name (2011-08-22) - TM01
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resolution (2011-08-09) - RESOLUTIONS
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-19) - TM01
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-14) - 288c
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-05-14) - 287
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legacy (2008-12-23) - 288a
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-02-17) - 288c
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 288a
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legacy (2006-10-27) - 288b
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legacy (2006-06-07) - 363s
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resolution (2006-06-07) - RESOLUTIONS
-
legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 288b
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-03) - AA
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legacy (2005-03-29) - 288a
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legacy (2005-03-29) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-11-21) - 288c
-
legacy (2005-05-19) - 288b
-
legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 363s
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legacy (2004-05-11) - 288b
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legacy (2004-03-09) - 288b
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legacy (2004-05-11) - 288a
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-13) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-27) - 288b
-
legacy (2002-05-10) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288b
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
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accounts-with-accounts-type-full (2000-03-01) - AA
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legacy (2000-07-06) - 363s
-
legacy (2000-10-02) - 288a
-
legacy (2000-12-14) - 287
-
legacy (2000-12-10) - 288c
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legacy (2000-10-12) - 288b
-
legacy (2000-10-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288c
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-27) - AA
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certificate-change-of-name-company (1998-03-20) - CERTNM
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legacy (1998-05-01) - 363s
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memorandum-articles (1998-03-27) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-01-29) - 288b
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legacy (1997-01-29) - 288a
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resolution (1997-01-29) - RESOLUTIONS
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resolution (1997-02-12) - RESOLUTIONS
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legacy (1997-02-12) - 51
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certificate-re-registration-unlimited-to-limited (1997-02-12) - CERT1
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legacy (1997-05-14) - 363s
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legacy (1997-12-22) - 288b
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legacy (1997-12-22) - 288a
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resolution (1997-12-22) - RESOLUTIONS
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re-registration-memorandum-articles (1997-02-12) - MAR
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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legacy (1996-05-15) - 363s
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legacy (1996-11-20) - 288c
keyboard_arrow_right 1995
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legacy (1995-05-15) - 363s
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legacy (1995-01-03) - 288
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legacy (1995-01-03) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-04-15) - NEWINC