SANDE PROPERTY HOLDINGS LIMITED

Overview

Company Name	SANDE PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01293969
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDE PROPERTY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SANDE PROPERTY HOLDINGS LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANDE PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
M.U.OXFORD HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
M.U. OXFORD REINSURANCE COMPANY LIMITED	Jan 13, 1977	Jan 13, 1977

What are the latest accounts for SANDE PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SANDE PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for SANDE PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Satisfaction of charge 012939690009 in full

1 pages

MR04

Mar 04, 2025

Satisfaction of charge 012939690010 in full

1 pages

MR04

Mar 04, 2025

Satisfaction of charge 012939690011 in full

1 pages

MR04

Dec 05, 2024

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 05, 2024

1 pages

AD01

Sep 19, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Sep 12, 2024

Confirmation statement made on Aug 31, 2024 with updates

5 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Aug 31, 2023

Confirmation statement made on Aug 31, 2023 with updates

5 pages

CS01

Jan 23, 2023

Termination of appointment of Diane Jane Evans as a secretary on Dec 21, 2022

1 pages

TM02

Jan 23, 2023

Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on Jan 23, 2023

1 pages

AD01

Jan 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: mutual deed of release and waiver / directors authorised to take any actions necessary or desirable in connection with the deed / company business 15/12/2022	RES13

Jan 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-deed/company business 15/12/2022	RES13

Dec 20, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Oct 04, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

Mar 11, 2022

Notification of Eleanor Crawford-Drake as a person with significant control on Mar 04, 2022

2 pages

PSC01

Mar 11, 2022

Notification of Siobhan Nugent as a person with significant control on Mar 04, 2022

2 pages

PSC01

Mar 11, 2022

Termination of appointment of Paul Anthony Nugent as a director on Feb 16, 2022

1 pages

TM01

Mar 11, 2022

Appointment of Ms Eleanor Frances Crawford-Drake as a director on Mar 04, 2022

2 pages

AP01

Mar 11, 2022

Appointment of Ms Siobhan Nugent as a director on Mar 04, 2022

2 pages

AP01

Dec 21, 2021

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on Dec 21, 2021

1 pages

AD01

Oct 07, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Sep 10, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Satisfaction of charge 012939690008 in full

1 pages

MR04

Sep 21, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Sep 02, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of SANDE PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWFORD-DRAKE, Eleanor Frances 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	Mar 04, 2022		Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	England	British	1989-10	Solicitor	230161690002
NUGENT, Siobhan 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	Mar 04, 2022		Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	England	Irish	1987-1	Teacher	293460860001
BURDETT, Nicola Jane 1 Portsoken Street E1 8BT London Lloyds Chambers England	Feb 24, 2015	Oct 13, 2016	Secretary	1 Portsoken Street E1 8BT London Lloyds Chambers England					195292830001
COUPE, David Anthony Saint John Leadenhall Street EC3A 4AA London Ec3\Legal Llp, Fourth Floor, 106 England	Dec 31, 1995	Feb 12, 2015	Secretary	Leadenhall Street EC3A 4AA London Ec3\Legal Llp, Fourth Floor, 106 England		English			87667460002
EVANS, Diane Jane E15 4HF Stratford 1 Vicarage Lane London England	Sep 21, 2017	Dec 21, 2022	Secretary	E15 4HF Stratford 1 Vicarage Lane London England					238186040001
FRENCH, Frederick Graham 27 The Squirrels HA5 3BD Pinner Middlesex		Dec 31, 1995	Secretary	27 The Squirrels HA5 3BD Pinner Middlesex		British			635680001
BATES, Terence John Patrick Knollys House 11 Byward Street EC3R 5EN London		Feb 20, 1996	Director	Knollys House 11 Byward Street EC3R 5EN London		British	1921-11	Company Director	7517710001
CHU, Jolly Hsein 20 Marlborough Hill St Johns Wood NW8 0NG London		Mar 31, 1994	Director	20 Marlborough Hill St Johns Wood NW8 0NG London		British	1936-4	Company Director	32772950002
FU, Yuning Flat G 38/F Tower 16 Yee Tsui Court South Horizons FOREIGN Apleichau Hong Kong China	Mar 08, 1999	Feb 15, 2001	Director	Flat G 38/F Tower 16 Yee Tsui Court South Horizons FOREIGN Apleichau Hong Kong China		Chinese	1957-3	Group Vice President	68762860001
HONG, Xiao Yuan 27/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road FOREIGN Central Hong Kong China	Jul 02, 2007	Nov 07, 2014	Director	27/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road FOREIGN Central Hong Kong China	Hong Kong	Chinese	1963-3	Finance Investments	123642510001
HUANG, Dazhan, Dr Flat A 13th Floor Borita Building FOREIGN 135-143 Third Street Hong Kong	Feb 15, 2001	Jul 02, 2007	Director	Flat A 13th Floor Borita Building FOREIGN 135-143 Third Street Hong Kong		Chinese	1958-7	Director	75034260001
JIANG, Bo Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong		Jan 03, 1996	Director	Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong		Chinese	1925-4	Manager	29130630001
JIANG, Yi Dao 22 Hillview 2 Primrose Hill Road NW3 3AX London	Mar 24, 1994	Mar 20, 2000	Director	22 Hillview 2 Primrose Hill Road NW3 3AX London		Chinese	1963-4	Manager	37701390002
LI, Yin Fei Flat G 18/F. Hilltop Apartment 60 Cloudview Road FOREIGN Hong Kong Hong Kong	Jan 03, 1996	Feb 27, 1997	Director	Flat G 18/F. Hilltop Apartment 60 Cloudview Road FOREIGN Hong Kong Hong Kong		British	1942-12	Company Executive	47476400002
MA, Hung Anna, Dr Shannon Place NW8 7DN London 59 Eamont Court England	Jan 02, 2006	Dec 24, 2015	Director	Shannon Place NW8 7DN London 59 Eamont Court England	England	British	1958-11	Director	111619140002
NUGENT, Paul Anthony Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England	Dec 24, 2015	Feb 16, 2022	Director	Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England	England	Irish	1957-12	Chartered Accountant	13697630001
SHEN, Hwa 49 Highfield Gardens NW11 9HA London		Dec 09, 1994	Director	49 Highfield Gardens NW11 9HA London	England	Chinese	1911-1	Commercial Executive	15824730001
SUN, Ju, Dr Flat D 32-F Lung Fung Court 353-367 Des Voeux Road West FOREIGN Hong Kong	Dec 28, 1995	Dec 21, 1998	Director	Flat D 32-F Lung Fung Court 353-367 Des Voeux Road West FOREIGN Hong Kong		Chinese	1945-4	Management Executive	47561650001
SUN, Yin Flat G 38/F Yee Tsui Court (Tower 16) FOREIGN South Horizons Hong Kong	Feb 27, 1997	Dec 28, 1998	Director	Flat G 38/F Yee Tsui Court (Tower 16) FOREIGN South Horizons Hong Kong		Chinese	1938-4	Management Executive	54664400001
TAN, Man Siu 130 Buckingham Gardens KT8 East Molesey Surrey		Jan 01, 2002	Director	130 Buckingham Gardens KT8 East Molesey Surrey		British	1929-9	Commercial Executive	30350810001
WANG, Bai Yong 17th Floor 287-293 Des Voeux Road West FOREIGN Hong Kong		Dec 28, 1995	Director	17th Floor 287-293 Des Voeux Road West FOREIGN Hong Kong		Chinese	1931-6	Manager	30103210001
WEI, Ming 22 Hillview 2 Primrose Hill Road NW3 3AX London	Mar 20, 2000	Dec 15, 2005	Director	22 Hillview 2 Primrose Hill Road NW3 3AX London		Chinese	1956-10	Manager	66599950002
ZHU, Eric Li Wei Shun Tak Centre, 168-200 Connaught Road Central Hong Kong 27/F, China Merchants Tower People's Republic Of China	Nov 07, 2014	Dec 24, 2015	Director	Shun Tak Centre, 168-200 Connaught Road Central Hong Kong 27/F, China Merchants Tower People's Republic Of China	Hong Kong	Canadian	1971-8	Chairman	192667270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDE PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Siobhan Nugent

Mar 04, 2022

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Eleanor Frances Crawford-Drake

Mar 04, 2022

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sande Group Holdings Limited

Aug 14, 2019

130 Fenchurch Street

EC3M 5DJ London

7th Floor, Fountain House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	11659875

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sande Investments Limited

Apr 06, 2016

1 Portsoken Street

E1 8BT London

Lloyds Chambers

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	2719189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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