SANDYVIEW LIMITED - LONDON


Company Profile Company Filings

Overview

SANDYVIEW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDYVIEW LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANDYVIEW LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESUS SANCHEZ MARTINEZ Jun 1956 Spanish Director 2023-02-07 CURRENT
L.G.SECRETARIES LIMITED Corporate Secretary 2003-12-11 UNTIL 2011-12-28 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2010-08-01 UNTIL 2011-12-28 RESIGNED
MISS MARISKA SUPRA Nov 1982 South African Director 2020-03-23 UNTIL 2023-02-07 RESIGNED
MR CAROL JOUBERT Sep 1961 South African Director 2015-04-30 UNTIL 2020-03-23 RESIGNED
MISS MARISKA SUPRA Nov 1992 South African Director 2020-03-23 UNTIL 2020-03-23 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2011-12-28 UNTIL 2015-08-14 RESIGNED
ROSCOMMON LTD Corporate Secretary 2011-12-28 UNTIL 2015-07-02 RESIGNED
NU DIRECTORS LIMITED Corporate Director 2003-12-11 UNTIL 2011-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jesus Sanchez Martinez 2023-02-07 6/1956 London   Ownership of shares 75 to 100 percent
Mrs Lauren Anne Connell 2020-03-23 - 2023-02-06 8/1964 London   Significant influence or control
Mrs Carol Joubert 2020-03-23 - 2021-04-15 9/1961 London   Ownership of shares 75 to 100 percent
Miss Mariska Supra 2020-03-23 - 2020-03-23 11/1992 London   Ownership of shares 75 to 100 percent
Mrs Lauren Anne Connell 2018-07-16 - 2020-03-23 8/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carol Joubert 2016-04-06 - 2020-03-23 9/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sandyview Limited 2023-10-18 31-12-2022
Sandyview Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 31-12-2021 £-9,282 equity
Sandyview Limited - Accounts to registrar (filleted) - small 18.2 2021-01-09 31-12-2020 £-9,282 equity
Sandyview Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-12-2019 £-9,282 equity
Sandyview Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-12-2018 £-9,282 equity
Sandyview Limited - Accounts to registrar (filleted) - small 17.3 2018-03-03 31-12-2017 £-9,282 equity
Sandyview Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-9,282 equity
Sandyview Limited 2016-11-24 31-12-2015 £-9,282 equity
Sandyview Limited 2016-09-16 31-12-2014 £-9,282 equity
Sandyview Limited 2014-09-20 31-12-2013 £-4,794 equity

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