This company is commonly known as Sandwell Commercial Finance No. 1 Plc.. The company was founded 20 years ago and was given the registration number 05088299. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SANDWELL COMMERCIAL FINANCE NO. 1 PLC. |
|---|---|---|
| Company Number | : | 05088299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | Corporate Secretary | 06 May 2004 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 30 September 2019 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 March 2017 | Active |
| Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | Corporate Director | 06 May 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 30 March 2004 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 17 May 2004 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 09 March 2017 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 06 May 2004 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 01 April 2015 | Active |
| C/O Wilmington Trust Sp Sercvices (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 March 2018 | Active |
| Hunter's Moon,, Gentlemans Lane, Ullenhall, Henley-In-Arden, B95 5RR | Director | 06 May 2004 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 30 March 2004 | Active |
| Beechwood 5 Marlborough Avenue, Bromsgrove, B60 2PG | Director | 10 October 2008 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 06 May 2004 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 30 March 2004 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| Sandwell Finance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 1 Kings Arms Yard, London, England, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
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