SANDS OF TIME LTD
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09944868
- Last Updated: 01 Jun 2023
Company Profile
SANDS OF TIME LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in LONDON. SANDS OF TIME LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 9 years 1 month and 13 days.
| Name | SANDS OF TIME LTD |
|---|---|
| Company number | 09944868 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| 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 |
|---|---|
| Mr Vincent Gerard Power Nationality: British |
Dates: Friday, January 29, 2021 - Saturday, February 13, 2021
significant influence or control
|
| Mr Vincent Gerard Power Nationality: British |
Dates: Friday, January 29, 2021 - Monday, August 16, 2021
significant influence or control
|
| Mr Colin Stuart Simonds Nationality: British |
Dates: Thursday, March 14, 2019 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Monus Nationality: Hungarian |
Dates: Thursday, January 24, 2019 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Harbin Jon Sze Nationality: Filipino |
Dates: Thursday, August 9, 2018 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Timothy Williams Nationality: British |
Dates: Tuesday, January 10, 2017 - Thursday, August 9, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-482 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDS OF TIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDS OF TIME LTD | 11 Jan 2016 |