This company is commonly known as Sandy Leaf Farm Ltd. The company was founded 9 years ago and was given the registration number 09143329. The firm's registered office is in LONDON. You can find them at 7 Roslin Square, Roslin Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SANDY LEAF FARM LTD |
|---|---|---|
| Company Number | : | 09143329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2014 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Roslin Square, Roslin Road, London, England, W3 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 15 September 2021 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 17 May 2023 | Active |
| 85 West Street, Floor 3, Walpole, United States, 02081 | Director | 06 August 2021 | Active |
| 5, Forte Drive, Old Westbury, Ny 11568, United States, | Director | 12 July 2022 | Active |
| 7 Roslin Square, Roslin Road, London, England, W3 8DH | Director | 23 July 2014 | Active |
| 7 Roslin Square, Roslin Road, London, England, W3 8DH | Director | 23 July 2014 | Active |
| Thrasio Uk Holdings, Ltd | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Mr Scott Spencer Macdonald | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Mr Yilong Yao | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Incorporation | Memorandum articles. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
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