SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
Active - Accounts Filed
General Information
NAME
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
COMPANY NUMBER
11211458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 1NT
17 Pennine Parade
Pennine Drive
LONDON
NW2 1NT
Seven Stars House 1 Wheler Road
Coventry
West Midlands
CV3 4LB
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 |
|---|---|---|
| SANDY INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Gary Gallagher (923923515) Appointed |
| 19/11/2024 | New Board Member Vivian Patrick Gallagher (932940101) Appointed |
| 19/11/2024 | New Board Member Patrick Joseph Doherty (924763145) Appointed |
Credit Risk Overview
Want to learn more about SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDY INVESTMENT PROPERTIES (COMMERCIAL) 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 |
|---|---|---|---|---|
|
31/10/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 30 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDY INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ASPEXAN LIMITED | Active - Accounts Filed | View Report |
| SANDY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Gary Gallagher (923923515) Appointed |
| 19/11/2024 | New Board Member Vivian Patrick Gallagher (932940101) Appointed |
| 19/11/2024 | New Board Member Patrick Joseph Doherty (924763145) Appointed |
| 18/11/2024 | Andrew Milne (908703596) has left the board |
| 18/11/2024 | Suzanne Jayne Milne (909332936) has left the board |
| 14/11/2024 | New Board Member Gary Gallagher (932925050) Appointed |
| 27/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
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