SAND AIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAND AIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAND AIRE LIMITED was incorporated 29 years ago on 12/06/1995 and has the registered number: 03066958. The accounts status is FULL and accounts are next due on 30/09/2024.
SAND AIRE LIMITED was incorporated 29 years ago on 12/06/1995 and has the registered number: 03066958. The accounts status is FULL and accounts are next due on 30/09/2024.
SAND AIRE LIMITED - LONDON
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
64304 - Activities of open-ended investment companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-18 | CURRENT | ||
MR GREGORY LEE CRUMP | Jun 1978 | British | Director | 2023-09-11 | CURRENT |
MISS HELEN LOUISE FITZGERALD | Jun 1981 | British | Director | 2020-12-18 | CURRENT |
MR MARK VIVIAN HOUGHTON-BERRY | Jun 1958 | British | Director | 2014-04-24 UNTIL 2020-03-05 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Secretary | 2014-09-30 UNTIL 2018-11-22 | RESIGNED | ||
MR FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 1995-10-23 UNTIL 2017-08-09 | RESIGNED |
DR OLIVER DAVID JOHN SARGENT | Mar 1977 | British | Director | 2019-09-18 UNTIL 2020-12-18 | RESIGNED |
MR CHRISTOPHER JAMES SCOTT | Jan 1955 | British | Director | 2005-10-05 UNTIL 2020-12-18 | RESIGNED |
MR SIMON JOHN PAUL | Mar 1961 | British | Director | 2010-03-30 UNTIL 2013-05-31 | RESIGNED |
MR JEREMY HUGH WILLIAM SUFFIELD | Jun 1958 | United Kingdom | Director | 2002-08-08 UNTIL 2009-05-21 | RESIGNED |
WARWICK JOHN NEWBURY | Feb 1946 | British | Director | 2017-07-21 UNTIL 2020-12-18 | RESIGNED |
ANDREW PATRICK JAMES LENNON | Jun 1965 | British | Director | 2001-02-22 UNTIL 2003-08-31 | RESIGNED |
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Director | 2003-11-20 UNTIL 2020-12-18 | RESIGNED |
MARK LYNAM | Apr 1961 | British | Director | 2000-01-26 UNTIL 2005-06-15 | RESIGNED |
MISS LUCY DOMINICA LYNCH | Feb 1964 | British | Director | 2016-01-26 UNTIL 2016-12-01 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | 1996-11-04 UNTIL 2004-02-05 | RESIGNED |
MR GEORGE HENRY ANNESLEY DE COURCY WHEELER | Nov 1955 | Irish | Director | 2016-08-01 UNTIL 2019-09-18 | RESIGNED |
MR DREW JONATHAN MCNEIL | Feb 1971 | British | Director | 2014-04-24 UNTIL 2016-06-07 | RESIGNED |
EWEN ALAN MACPHERSON | Nov 1929 | British | Director | 1995-10-23 UNTIL 2001-05-10 | RESIGNED |
PHILIP FRANCIS MURPHY | Sep 1941 | British | Director | 1995-10-23 UNTIL 1996-05-22 | RESIGNED |
MR CHRISTOPHER JAMES WHITE | Secretary | 2011-02-16 UNTIL 2014-09-30 | RESIGNED | ||
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Secretary | 2008-01-29 UNTIL 2008-03-20 | RESIGNED |
PHILIP VICTOR HOYLE | Aug 1945 | British | Secretary | 1995-10-23 UNTIL 1996-11-04 | RESIGNED |
MS ROSALYN ANTONIA BREEDY | Sep 1967 | British | Secretary | 2004-02-05 UNTIL 2008-01-29 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Jan 1973 | British | Secretary | 2008-03-20 UNTIL 2011-02-16 | RESIGNED |
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Secretary | 2009-05-21 UNTIL 2011-02-16 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-12 UNTIL 1995-10-23 | RESIGNED | ||
MR MARK VINCENT BAKER | Aug 1963 | British | Director | 2020-12-18 UNTIL 2022-09-23 | RESIGNED |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-11-22 UNTIL 2020-12-18 | RESIGNED | ||
PHILIPPA JANE HALL | British | Director | 2000-08-22 UNTIL 2003-11-28 | RESIGNED | |
MARCUS JOHN GREGSON | Jun 1946 | British | Director | 2006-08-15 UNTIL 2010-12-31 | RESIGNED |
MS CHARLOTTE LOUISE FILSELL | Apr 1978 | British | Director | 2016-07-14 UNTIL 2020-03-12 | RESIGNED |
MR WILLIAM ERIC DRAKE | Dec 1953 | British | Director | 2014-04-24 UNTIL 2015-07-01 | RESIGNED |
MRS MARY ANNE DALY | Nov 1957 | British | Director | 2020-12-18 UNTIL 2022-09-23 | RESIGNED |
DAVID JOHN ALASTAIR CRAIG | Nov 1947 | British | Director | 2005-03-09 UNTIL 2009-06-30 | RESIGNED |
MRS KAREN CLARK | Oct 1966 | American | Director | 2012-01-03 UNTIL 2015-05-15 | RESIGNED |
MR KEVIN FRANCIS CORRIGAN | Apr 1965 | British | Director | 2016-12-16 UNTIL 2019-03-13 | RESIGNED |
LINDA MARY COLLIER | Jan 1960 | British | Director | 1996-06-01 UNTIL 2001-06-30 | RESIGNED |
VISCOUNT THOMAS ORLANDO CHANDOS | Feb 1953 | British | Director | 2005-10-05 UNTIL 2010-12-31 | RESIGNED |
MR GERALD VINCENT BODENHAM THOMPSON | Jan 1951 | British | Director | 2018-05-10 UNTIL 2020-12-18 | RESIGNED |
MS CLARE ALICE ANDERSON | Jun 1974 | British | Director | 2020-12-18 UNTIL 2023-09-11 | RESIGNED |
MICHAEL CHRISTOPHER DYKE ACLAND | Aug 1958 | British | Director | 2001-09-26 UNTIL 2003-05-21 | RESIGNED |
MS ALEXANDRA MARIA ALTINGER | Sep 1968 | Italian | Director | 2014-02-14 UNTIL 2017-10-31 | RESIGNED |
MRS OLIVIA MARY HANCOCK | Sep 1966 | British | Director | 2014-04-24 UNTIL 2015-05-22 | RESIGNED |
MR JAMES WILLIAM FLEMING | Apr 1962 | British | Director | 2017-12-05 UNTIL 2020-12-18 | RESIGNED |
MARC HENDRIKS | Feb 1958 | British | Director | 2009-02-02 UNTIL 2016-10-31 | RESIGNED |
PHILIP VICTOR HOYLE | Aug 1945 | British | Director | 2005-10-05 UNTIL 2010-12-31 | RESIGNED |
JAMES ADAM WETHERED | Apr 1953 | British | Director | 2014-04-24 UNTIL 2015-07-01 | RESIGNED |
MR ANDREW EDWARD WALDREN | May 1969 | British | Director | 2017-05-16 UNTIL 2020-12-18 | RESIGNED |
MR ALFRED MERTON VINTON | May 1938 | American | Director | 2005-10-05 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder & Co. Limited | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Applerigg Limited | 2016-04-06 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |