SAND AIRE LIMITED
1 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 03066958
- Last Updated: 01 Mar 2024
Company Profile
SAND AIRE LIMITED was incorporated on Monday, June 12, 1995 as a Private Limited Company with registered address in LONDON. SAND AIRE LIMITED has the status: Active and it's listed in the following category: Activities of unit trusts. This Private Limited Company has been operating for 29 years 8 months and 10 days.
| Name | SAND AIRE LIMITED |
|---|---|
| Company number | 03066958 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Schroder & Co. Limited London Wall Place, EC2Y 5AU |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Applerigg Limited Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAND AIRE LIMITED | 12 Jun 1995 |