SANDWELL OPTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANDWELL OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANDWELL OPTIONS LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495318. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANDWELL OPTIONS LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495318. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANDWELL OPTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
SMITHPARK LIMITED (until 21/09/2005)
SMITHPARK LIMITED (until 21/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2017-03-09 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-03-09 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 | CURRENT |
| MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-30 UNTIL 2005-09-16 | RESIGNED | ||
| JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 UNTIL 2017-03-09 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2006-03-01 UNTIL 2014-12-05 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-06-30 UNTIL 2005-09-16 | RESIGNED |
| EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-09-16 UNTIL 2017-04-11 | RESIGNED |
| ANDREAS STAVROS DEMOSTHENOUS | Nov 1970 | British | Director | 2017-03-09 UNTIL 2018-03-01 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2005-09-16 UNTIL 2008-02-28 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-06-30 UNTIL 2005-09-16 | RESIGNED |
| MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Secretary | 2005-09-16 UNTIL 2007-07-23 | RESIGNED |
| DR MIGNON CLARKE WHELAN | British | Secretary | 2007-07-23 UNTIL 2017-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |