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SANDYVIEW LIMITED

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

This company is commonly known as Sandyview Limited. The company was founded 20 years ago and was given the registration number 04992743. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SANDYVIEW LIMITED
Company Number:04992743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director07 February 2023Active
38 Wigmore Street, London, W1U 2HA

Corporate Secretary11 December 2003Active
Unit 10, Springates East, Government Road, Charlestown, Saint Kitts And Nevis,

Corporate Secretary28 December 2011Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 August 2010Active
More Chetty No.5, Societe Beau Monguier, Pereybere, Mauritius, GPO BOX 244

Director28 December 2011Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 April 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 March 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 March 2020Active
38 Wigmore Street, London, W1U 2HA

Corporate Director11 December 2003Active

People with Significant Control

Mr Jesus Sanchez Martinez
Notified on:07 February 2023
Status:Active
Date of birth:June 1956
Nationality:Spanish
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lauren Anne Connell
Notified on:23 March 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control
Mrs Carol Joubert
Notified on:23 March 2020
Status:Active
Date of birth:September 1961
Nationality:South African
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Mariska Supra
Notified on:23 March 2020
Status:Active
Date of birth:November 1992
Nationality:South African
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lauren Anne Connell
Notified on:16 July 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Joubert
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:South African
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-23Persons with significant control

Notification of a person with significant control.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download

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