SANDTON LONDON EC1Y LIMITED
Status | ACTIVE |
Company No. | 07350882 |
Category | Private Limited Company |
Incorporated | 19 Aug 2010 |
Age | 13 years, 10 months, 16 days |
Jurisdiction | England Wales |
SUMMARY
SANDTON LONDON EC1Y LIMITED is an active private limited company with number 07350882. It was incorporated 13 years, 10 months, 16 days ago, on 19 August 2010. The company address is 5 Giffard Court 5 Giffard Court, Northampton, NN5 5JF, Northamptonshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 14 May 2024
Action Date: 10 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-10
Capital : 11,011,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Second filing of confirmation statement with made up date
Date: 09 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-08-19
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 29 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-29
Capital : 10,741,500 GBP
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 10,416,500 GBP
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 09 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-09
Capital : 10,701,500 GBP
Documents
Change person director company with change date
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-24
Officer name: Mr Ken Nakae
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-23
Old address: Suite 1 315 Regents Park Road Finchley London N3 1DP England
New address: 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF
Documents
Capital allotment shares
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-31
Capital : 10,651,500 GBP
Documents
Capital allotment shares
Date: 02 Nov 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-26
Capital : 10,601,500 GBP
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Capital allotment shares
Date: 29 Aug 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-28
Capital : 10,536,500 GBP
Documents
Cessation of a person with significant control
Date: 24 Aug 2023
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandton London Limited
Cessation date: 2020-12-31
Documents
Capital allotment shares
Date: 08 Aug 2023
Action Date: 20 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-20
Capital : 10,476,500 GBP
Documents
Capital allotment shares
Date: 12 Jul 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-22
Capital : 10,416,500 GBP
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-12
Capital : 10,356,500 GBP
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 16 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-16
Capital : 10,206,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-03
Capital : 10,156,500 GBP
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-21
Capital : 10,006,500 GBP
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 9,926,500 GBP
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 9,776,500 GBP
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 29 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-29
Capital : 9,576,500 GBP
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Capital allotment shares
Date: 21 Jun 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-17
Capital : 9,076,500 GBP
Documents
Capital allotment shares
Date: 28 Apr 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-22
Capital : 8,576,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 8,326,500 GBP
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-02
Capital : 7,326,500 GBP
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-01
Capital : 6,126,500 GBP
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 4,826,500 GBP
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Capital allotment shares
Date: 05 Aug 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-01
Capital : 3,826,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-24
Capital : 3,476,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-11
Capital : 3,076,500 GBP
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-22
Capital : 2,986,500 GBP
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 2,936,500 GBP
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 2,856,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-16
Capital : 2,586,500 GBP
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 2,335,500 GBP
Documents
Capital allotment shares
Date: 24 Nov 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 2,305,500 GBP
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Nakae
Appointment date: 2017-09-01
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption full
Date: 12 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yukihiko Wada
Termination date: 2017-02-13
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-30
Old address: Suite 1 315 Regents Park Road Finchely London London N3 1DP England
New address: Suite 1 315 Regents Park Road Finchley London N3 1DP
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-20
Old address: 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF
New address: Suite 1 315 Regents Park Road Finchely London London N3 1DP
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yukihiko Wada
Appointment date: 2016-12-01
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 08 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-08
Capital : 2,180,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-28
Old address: 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom
New address: 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-28
Officer name: Yasuo Nakae
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
Accounts with accounts type total exemption small
Date: 16 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 24 Nov 2011
Action Date: 22 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-22
Capital : 1,340,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-19
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 14 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2010-12-31
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-14
Officer name: Yasuo Nakae
Documents
Change account reference date company current extended
Date: 17 Sep 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-12-31
Documents
Termination director company with name
Date: 17 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fred Garner
Documents
Capital allotment shares
Date: 17 Sep 2010
Action Date: 03 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-03
Capital : 500,000 GBP
Documents
Appoint person director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yasuo Nakae
Documents
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