Sandylands Developments Ltd, London
Sandylands Developments Ltd is a private limited company. Located at 4 Collingham Gardens, London SW5 0HW, the above-mentioned 10 years old business was incorporated on 2013-11-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Stephen J. (appointed on 19 November 2013), Nicola J. (appointed on 19 November 2013).
| About | |
|---|---|
| Name: Sandylands Developments Ltd | |
| Number: 08782402 | |
| Incorporation date: 2013-11-19 | |
| End of financial year: 31 December |
| Address: |
4 Collingham Gardens London SW5 0HW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Trevor W.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kulwarn N.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael F.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander J.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan I.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme P.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer G.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine T.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristina V.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John-Paul M.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul P.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven R.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert L.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toby C.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
6 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mercuitio Investments Limited
6 January 2021 - 6 January 2021
| Address | Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey |
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 92639 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
6 April 2016 - 3 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,780,340 | 6,159,827 | 6,196,908 | 6,216,805 | 6,319,431 | 6,577,139 | 7,838,239 | 7,842,751 |
| Total Assets Less Current Liabilities | 5,315,407 | 5,451,814 | 5,228,139 | -1,130,611 | 6,316,914 | 6,574,867 | 7,822,734 | 7,830,769 |
The due date for Sandylands Developments Ltd confirmation statement filing is 2023-12-03. The previous confirmation statement was sent on 2022-11-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
25 persons of significant control are listed in the Companies House, namely: Trevor W. that has over 3/4 of shares, 3/4 to full of voting rights. Kulwarn N. that has over 3/4 of shares, 3/4 to full of voting rights. Michael F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 6th Jan 2021 filed on: 29th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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