co
Corporate
Observer
Homepage
Data
Great Britain
Company
SANDGATE ENKALON LIMITED

SANDGATE ENKALON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSANDGATE ENKALON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11598141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SANDGATE ENKALON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SANDGATE ENKALON LIMITED located?

    Registered Office Address
    C/O The Sk Hub The Atrium
    1 Harefield Road
    UB8 1PH Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDGATE ENKALON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 30, 2023

    What is the status of the latest confirmation statement for SANDGATE ENKALON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2025
    Next Confirmation Statement DueMar 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024
    OverdueYes

    What are the latest filings for SANDGATE ENKALON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on Mar 12, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Notification of Sarwar Muhammad Khawaja as a person with significant control on Mar 02, 2023

    		2 pagesPSC01

    Appointment of Mr Sarwar Muhammad Khawaja as a director on Mar 02, 2023

    		2 pagesAP01

    Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on Mar 08, 2023

    		1 pagesAD01

    Cessation of Serge Stephane Richard as a person with significant control on Mar 02, 2023

    		1 pagesPSC07

    Termination of appointment of Serge Stephane Richard as a director on Mar 01, 2023

    		1 pagesTM01

    Termination of appointment of Michel Marie Paul Alain Marechal as a director on Mar 02, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 150,000
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 115981410002 in full

    		1 pagesMR04

    Satisfaction of charge 115981410001 in full

    		1 pagesMR04

    Satisfaction of charge 115981410003 in full

    		1 pagesMR04

    Satisfaction of charge 115981410004 in full

    		1 pagesMR04

    Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Notification of Serge Stephane Richard as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 04, 2022

    		2 pagesPSC09

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SANDGATE ENKALON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAWAJA, Sarwar Muhammad
    Delamare Road
    Cheshunt
    EN8 9SP Waltham Cross
    Rowan House
    England
    		Director
    Delamare Road
    Cheshunt
    EN8 9SP Waltham Cross
    Rowan House
    England
    		United KingdomBritishBusinessman188271480001
    CASTLE, Samuel Joseph
    Regent Street
    SW1Y 4NB London
    Third Floor / 33
    United Kingdom
    		Director
    Regent Street
    SW1Y 4NB London
    Third Floor / 33
    United Kingdom
    		United KingdomBritishProperty Developer229400840001
    MARECHAL, Michel Marie Paul Alain
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		SwitzerlandSwissAssociate Director242671420001
    RICHARD, Serge Stephane
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		SwitzerlandSwissCompany Director212527630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDGATE ENKALON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sarwar Muhammad Khawaja
    The Atrium
    1 Harefield Road
    UB8 1PH Uxbridge
    C/O The Sk Hub
    England
    		Mar 02, 2023
    The Atrium
    1 Harefield Road
    UB8 1PH Uxbridge
    C/O The Sk Hub
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Serge Stephane Richard
    24 Route Des Acacias
    Les Acacias
    1227 Geneva
    C/O Iq Eq
    Switzerland
    		Oct 01, 2018
    24 Route Des Acacias
    Les Acacias
    1227 Geneva
    C/O Iq Eq
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Raymond Cohen
    Route Des Acacias
    1227 Les Acacias
    C/O Iq Eq (Switzerland) Limited / 24
    Switzerland
    		Oct 01, 2018
    Route Des Acacias
    1227 Les Acacias
    C/O Iq Eq (Switzerland) Limited / 24
    Switzerland
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Serge Stephane Richard
    Route Des Acacias
    Les Acacias
    1227 Geneva
    C/O First Names / 24
    Switzerland
    		Oct 01, 2018
    Route Des Acacias
    Les Acacias
    1227 Geneva
    C/O First Names / 24
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		Oct 01, 2018
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    The Promenade
    GL50 1HH Cheltenham
    Third Floor / 95
    Gloucestershire
    United Kingdom
    		Oct 01, 2018
    The Promenade
    GL50 1HH Cheltenham
    Third Floor / 95
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SANDGATE ENKALON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2019Dec 17, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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