Sandgate Worcester Investments Limited. Head office in London. Check Director.

Sandgate Worcester Investments Limited, London

Sandgate Worcester Investments Limited is a private limited company. Situated at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 9 years old business was incorporated on 2014-05-29 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Serge R. (appointed on 12 March 2021), David G. (appointed on 07 February 2019).

About
Name: Sandgate Worcester Investments Limited
Number: 09060827
Incorporation date: 2014-05-29
End of financial year: 31 March


Address:	First Floor 5 Fleet Place London EC4M 7RD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John C.

18 July 2018 - 17 December 2019

Nature of control:	significiant influence or control

Lj Capital Limited

6 April 2016 - 18 July 2018

Address	9 Clifford Street, London, W1S 2FT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0931299
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Quadrangle Trustee Services Limted

6 April 2016 - 18 July 2018

Address	Thrid Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02455572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	122,906	488,130	557,649	334,486	252,418	150,425
Fixed Assets	4,600,001	4,600,001	4,600,001	4,600,001	4,600,001	4,077,311
Total Assets Less Current Liabilities	3,479,553	4,441,133	4,295,666	3,993,402	4,014,376	1,081,810

The target date for Sandgate Worcester Investments Limited confirmation statement filing is 2024-06-12. The last confirmation statement was submitted on 2023-05-29. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: John C. that has substantial control or influence. Lj Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Clifford Street, W1S 2FT London. Quadrangle Trustee Services Limted has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 95 The Promenade, GL50 1HH Cheltenham, Gloucestershire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 29th May 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 29th May 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 29th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 25th Aug 2021 to Wed, 31st Mar 2021 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom on Thu, 10th Mar 2022 to First Floor 5 Fleet Place London EC4M 7rd filed on: 10th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Wed, 26th Aug 2020 to Tue, 25th Aug 2020 filed on: 26th, August 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 26th Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AP01	On Fri, 12th Mar 2021 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 27th, November 2020 \| accounts	Free Download (13 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 17th Dec 2019 filed on: 27th, October 2020 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 28th Aug 2019 to Tue, 27th Aug 2019 filed on: 27th, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 29th Aug 2019 filed on: 10th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 18th Jul 2018 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 18th Jul 2018 filed on: 1st, August 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 18th Jul 2018 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th May 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 28th Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
AP01	On Thu, 7th Feb 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 3rd, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 29th May 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 29th Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 29th May 2017 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 10th Dec 2015 filed on: 20th, March 2018 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 19th, March 2018 \| persons with significant control	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 19th, March 2018 \| persons with significant control	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 1st, September 2017 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Tue, 30th Aug 2016 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on Thu, 16th Jun 2016 to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA filed on: 16th, June 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 16th Jun 2016 filed on: 16th, June 2016 \| officers	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 15th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 30th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th May 2016: 1000.00 GBP capital
TM01	Director's appointment terminated on Thu, 14th Apr 2016 filed on: 15th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Aug 2015 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Redefine Bdl Hotels Holiday Inn Brentford Lock Commerce Road Brentford Middlesex TW8 8GA United Kingdom on Tue, 23rd Dec 2014 to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW filed on: 23rd, December 2014 \| address	Free Download (1 page)
MR01	Registration of charge 090608270001 filed on: 28th, June 2014 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 090608270002 filed on: 27th, June 2014 \| mortgage	Free Download (10 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 1000.00 GBP filed on: 16th, June 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2014 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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