SANDS EQUITY CAPITAL LIMITED
40 BLOOMSBURY WAY, LONDON WC1A 2SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09184596
- Last Updated: 01 Jun 2023
Company Profile
SANDS EQUITY CAPITAL LIMITED was incorporated on Thursday, August 21, 2014 as a Private Limited Company with registered address in LONDON. SANDS EQUITY CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 1 month and 1 day.
| Name | SANDS EQUITY CAPITAL LIMITED |
|---|---|
| Company number | 09184596 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BLOOMSBURY WAY LONDON WC1A 2SE |
|---|---|
| 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 |
|---|---|
| London Group Llp 7-9 Church Road, TN1 1HT |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elten Herbert Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Patrick Hume Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Global Resort Property Plc 7-9 Church Road, TN1 1HT |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1241 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against SANDS EQUITY CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANDS EQUITY CAPITAL LIMITED | 21 Aug 2014 |
| IRGH LIMITED | 01 Dec 2014 |
| CV HOTELS LIMITED | 28 Feb 2017 |