SANDI TRADERS LTD
69 UNDERHILL ROAD, LONDON SE22 0QR- Active
- Private Limited Company
- Company No. 12054623
- Last Updated: 01 Mar 2024
Company Profile
SANDI TRADERS LTD was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in LONDON. SANDI TRADERS LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 5 years 3 months and 6 days.
| Name | SANDI TRADERS LTD |
|---|---|
| Company number | 12054623 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 UNDERHILL ROAD LONDON SE22 0QR |
|---|---|
| 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 Petrica Constantinescu Nationality: Romanian |
Dates: Wednesday, November 6, 2019 - present
significant influence or control
|
| Mr Sebastian Grzegorz Sawicki Nationality: Polish |
Dates: Monday, June 17, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDI TRADERS LTD | 17 Jun 2019 |