This company is commonly known as Sandville Properties Limited. The company was founded 33 years ago and was given the registration number 02570502. The firm's registered office is in LONDON. You can find them at 1st Floor, 90 Chancery Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SANDVILLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02570502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36-37, King Street, Kings House, London, England, EC2V 8BB | Director | 18 August 2022 | Active |
| 36-37, King Street, Kings House, London, England, EC2V 8BB | Director | - | Active |
| 1, Bedford Row, London, WC1R 4BZ | Secretary | - | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 12 June 2020 | Active |
| 1, Bedford Row, London, WC1R 4BZ | Corporate Secretary | 17 January 2017 | Active |
| Coppers, Stanford Dingley, Reading, RG7 6LS | Director | - | Active |
| 1st Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU | Director | 15 September 2016 | Active |
| Marcello Maria Ugo Piazza | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 36-37, King Street, London, England, EC2V 8BB |
| Nature of control | : |
|
| Mrs Joanne Lisa Ramsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU |
| Nature of control | : |
|
| Mr Karl Kohlbrenner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Capital | Capital name of class of shares. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-24 | Incorporation | Memorandum articles. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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