SANDPIPER EQUITY LIMITED
23 MEADWAY, ESHER KT10 9HG- Active
- Private Limited Company
- Company No. 10688586
- Last Updated: 01 Mar 2024
Company Profile
SANDPIPER EQUITY LIMITED was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in ESHER. SANDPIPER EQUITY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 7 months.
| Name | SANDPIPER EQUITY LIMITED |
|---|---|
| Company number | 10688586 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MEADWAY ESHER KT10 9HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Karen Jay Spence Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan David Spence Nationality: British |
Dates: Thursday, April 27, 2017 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Rogers Nationality: British |
Dates: Thursday, March 30, 2017 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, March 24, 2017 - Thursday, March 30, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDPIPER EQUITY LIMITED | 24 Mar 2017 |
| CROWNPORT LIMITED | 03 Apr 2017 |