SANDE PROPERTY HOLDINGS LIMITED
1 VICARAGE LANE, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 01293969
- Last Updated: 01 Mar 2024
Company Profile
SANDE PROPERTY HOLDINGS LIMITED was incorporated on Thursday, January 13, 1977 as a Private Limited Company with registered address in STRATFORD. SANDE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 8 months and 6 days.
| Name | SANDE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 01293969 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Eleanor Frances Crawford-Drake Nationality: British |
Dates: Friday, March 4, 2022 - present
significant influence or control
|
| Ms Siobhan Nugent Nationality: Irish |
Dates: Friday, March 4, 2022 - present
significant influence or control
|
| Sande Group Holdings Limited 130 Fenchurch Street, EC3M 5DJ |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Sande Investments Limited 1 Portsoken Street, E1 8BT |
Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SANDE PROPERTY HOLDINGS LIMITED | 13 Jan 1977 |
| M.U.OXFORD HOLDINGS LIMITED | 10 Jan 2018 |