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SANDVILLE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
36-37, King Street, Kings House, London, England, EC2V 8BB

Director18 August 2022Active
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 Secretary12 June 2020Active
1, Bedford Row, London, WC1R 4BZ

Corporate Secretary17 January 2017Active
Coppers, Stanford Dingley, Reading, RG7 6LS

Director-Active
1st Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU

Director15 September 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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