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SANDGATE MANAGEMENT COMPANY LIMITED

SANDGATE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANDGATE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01969229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDGATE MANAGEMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SANDGATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Ruby Triangle
    SE15 1LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDGATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBERMORE LIMITEDDec 05, 1985Dec 05, 1985

    What are the latest accounts for SANDGATE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SANDGATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas William Pratt on Oct 12, 2017

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Appointment of Mr Geoffrey Allan Button as a secretary on Nov 29, 2016

    		2 pagesAP03

    Termination of appointment of Peter Kemal as a secretary on Nov 29, 2016

    		1 pagesTM02

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Peter Kemal as a director on Apr 27, 2016

    		1 pagesTM01

    Termination of appointment of Roger Simon Montaut as a director on Apr 15, 2016

    		1 pagesTM01

    Appointment of Mr Geoffrey Allan Button as a director on Apr 15, 2016

    		2 pagesAP01

    Appointment of Mr Thomas William Pratt as a director on Apr 27, 2016

    		2 pagesAP01

    Registered office address changed from 21 East St Bromley Kent BR1 1QE to 1 Ruby Triangle London SE15 1LG on Apr 30, 2016

    		1 pagesAD01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 35
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Appointment of Mr Roger Simon Montaut as a director on Feb 25, 2015

    		2 pagesAP01

    Termination of appointment of John Kenneth Prince as a director on Feb 25, 2015

    		1 pagesTM01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 35
    		SH01
    View All Filings

    Who are the officers of SANDGATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Geoffrey Allan
    Ruby Triangle
    SE15 1LG London
    1
    England
    		Secretary
    Ruby Triangle
    SE15 1LG London
    1
    England
    		220088200001
    BUTTON, Geoffrey Allan
    Ruby Triangle
    SE15 1LG London
    1
    United Kingdom
    		Director
    Ruby Triangle
    SE15 1LG London
    1
    United Kingdom
    		EnglandBritish154174640001
    PRATT, Thomas William
    Ruby Triangle
    SE15 1LG London
    1
    United Kingdom
    		Director
    Ruby Triangle
    SE15 1LG London
    1
    United Kingdom
    		United KingdomBritish191307270002
    KEMAL, Peter
    21 East Street
    BR1 1QE Bromley
    Kent
    		Secretary
    21 East Street
    BR1 1QE Bromley
    Kent
    		British26202280001
    CLOUGH, Graham Bruce
    19 Gratton Road
    GL50 2BT Cheltenham
    Gloucestershire
    		Director
    19 Gratton Road
    GL50 2BT Cheltenham
    Gloucestershire
    		United KingdomBritish1410610007
    KEMAL, Peter
    21 East Street
    BR1 1QE Bromley
    Kent
    		Director
    21 East Street
    BR1 1QE Bromley
    Kent
    		United KingdomBritish26202280001
    MONTAUT, Roger Simon
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    		Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    		EnglandBritish106829120002
    PRINCE, John Kenneth
    32 Banstead Road South
    SM2 5LG Sutton
    Surrey
    		Director
    32 Banstead Road South
    SM2 5LG Sutton
    Surrey
    		United KingdomBritish18230000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDGATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Okr Regeneration Limited
    Ruby Triangle
    SE15 1LG London
    1
    England
    		Apr 06, 2016
    Ruby Triangle
    SE15 1LG London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number09777076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0