SANDGATE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
SANDGATE NOMINEES LIMITED
COMPANY NUMBER
06190511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
REIGATE
RH2 7JN
Chart House
2b Effingham Road
REIGATE
RH2 7JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPYGLASS PROPERTIES NO.4 GP LIMITED | Active - Accounts Filed | View Report |
| SANDGATE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2023 - Present (1 years and 10 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 17/04/2007 - 28/03/2011 (3 years and 11 months) Secretary: 28/03/2007 - 28/03/2011 (4years) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
17/04/2007 - Present (17 years and 7 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
17/04/2007 - 07/09/2015 (8 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
08/05/2009 - Present (15 years and 6 months) Born in Dec 1951 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK IRON HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAFFITI GROUP LTD. | In Liquidation | View Report |
| SPYGLASS PROPERTIES NO.4 GP LIMITED | Active - Accounts Filed | View Report |
| PALINBROOK LIMITED | Active - Accounts Filed | View Report |
| SANDGATE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Maxwell Clive Lehrain (919329877) has left the board |
| 23/01/2023 | New Board Member Terence Robert Joseph Bond (930214108) Appointed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | Craig Andrew Staring (907998184) has left the board |
| 06/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 01/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 09/09/2015 | Charles Dorian Lissack (912048177) has left the board |
| 09/09/2015 | New Board Member Maxwell Clive Lehrain (919329877) Appointed |
| 06/08/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 24/06/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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