Sande Property Holdings Limited

Company Name	Sande Property Holdings Limited
Directors	Siobhan Nugent and Eleanor Frances Crawford-Drake
Company Status	Active
Company Number	01293969
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)
Previous Names	M.U. Oxford Reinsurance Company Limited and M.U.Oxford Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Diane Jane Evans
Status	Current
Appointed	21 September 2017(40 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Ms Siobhan Nugent
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2022(45 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Ms Eleanor Frances Crawford-Drake
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(45 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Terence John Patrick Bates
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Bai Yong Wang
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 December 1995)
Role	Manager
Correspondence Address	17th Floor 287-293 Des Voeux Road West Hong Kong Foreign

Director Name	Mr Man Siu Tan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2002)
Role	Commercial Executive
Correspondence Address	130 Buckingham Gardens East Molesey Surrey Kt8

Director Name	Hwa Shen
Date of Birth	January 1911 (Born 113 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1994)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	49 Highfield Gardens London NW11 9HA

Director Name	Mr Bo Jiang
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1996)
Role	Manager
Correspondence Address	Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	20 Marlborough Hill St Johns Wood London NW8 0NG

Secretary Name	Frederick Graham French
Nationality	British
Status	Resigned
Appointed	11 September 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 March 1994(17 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 2000)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Dr Ju Sun
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 December 1995(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1998)
Role	Management Executive
Correspondence Address	Flat D 32-F Lung Fung Court 353-367 Des Voeux Road West Hong Kong Foreign

Secretary Name	Mr David Anthony Saint John Coupe
Nationality	English
Status	Resigned
Appointed	31 December 1995(18 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ec3legal Llp, Fourth Floor, 106 Leadenhall Street London EC3A 4AA

Director Name	Yin Fei Li
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1997)
Role	Company Executive
Correspondence Address	Flat G 18/F. Hilltop Apartment 60 Cloudview Road Hong Kong Foreign

Director Name	Yin Sun
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 February 1997(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 1998)
Role	Management Executive
Correspondence Address	Flat G 38/F Yee Tsui Court (Tower 16) South Horizons Hong Kong Foreign

Director Name	Yuning Fu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 1999(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2001)
Role	Group Vice President
Correspondence Address	Flat G 38/F Tower 16 Yee Tsui Court South Horizons Apleichau Foreign Hong Kong

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2000(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2005)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Dr Dazhan Huang
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2001(24 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Flat A 13th Floor Borita Building 135-143 Third Street Foreign Hong Kong

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(28 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Eamont Court Shannon Place London NW8 7DN

Director Name	Xiao Yuan Hong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 July 2007(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 November 2014)
Role	Finance Investments
Country of Residence	Hong Kong
Correspondence Address	27/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Foreign Hong Kong

Director Name	Mr Eric Li Wei Zhu
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2014(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2015)
Role	Chairman
Country of Residence	Hong Kong
Correspondence Address	27/F, China Merchants Tower Shun Tak Centre, 168-2 Hong Kong People's Republic Of China

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	24 February 2015(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Director Name	Mr Paul Anthony Nugent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 2015(38 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Contact

Website	houlder.co.uk

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70m at £1	China Merchants Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,116
Net Worth	-£52,747,941
Cash	£21
Current Liabilities	£52,880,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

14 September 2018	Delivered on: 18 September 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that leasehold property known as 59 eamont court shannon place london NW8 7DN registered at the land registry under title number NGL961470. Outstanding
14 September 2018	Delivered on: 18 September 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that leasehold property known as ground floor flat 57 elms road clapham london SW4 9EP registered at the land registry under title number TGL334619. Outstanding
8 February 2019	Delivered on: 11 February 2019 Persons entitled: Coutts & Co. Classification: A registered charge Outstanding
14 September 2018	Delivered on: 18 September 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that leasehold property known as 22 grove court 24 end road london NW8 9EN registered at the land registry under title number NGL571499. Outstanding
8 May 1991	Delivered on: 9 May 1991 Satisfied on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a and being 37 landerdale mansions, landerdale road, london W9. City of westminster. Fully Satisfied
8 May 1991	Delivered on: 9 May 1991 Satisfied on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 22 grove court, grove end road, london NW8. Title number ngl 571499 city of westminster. Fully Satisfied
8 May 1991	Delivered on: 9 May 1991 Satisfied on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a and being 59 eamont court, shannon place, st. Johns woo d, london NW8 7DN. Title number ngl 439828 city of westminster. Fully Satisfied
8 May 1991	Delivered on: 9 May 1991 Satisfied on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 22 hill view, primrose hill road, london NW3 london borough of camden, title number wv 219426. Fully Satisfied
8 May 1991	Delivered on: 9 May 1991 Satisfied on: 9 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1982	Delivered on: 2 November 1982 Satisfied on: 9 May 1991 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 59, eamont court, london, NW8, together with all fixtures. Title no 331071 (part). Fully Satisfied
22 September 1982	Delivered on: 1 October 1982 Satisfied on: 9 May 1991 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 7TH floor flat k/a flat 22 and basement storage compartment -22 hillview, primrose hill road, london NW3. Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (5 pages)
23 January 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 23 January 2023 (1 page)
23 January 2023	Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022 (1 page)
16 January 2023	Resolutions RES13 ‐ 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 (1 page)
8 January 2023	Resolutions RES13 ‐ Re-deed/company business 15/12/2022 (1 page)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Paul Anthony Nugent as a director on 16 February 2022 (1 page)
11 March 2022	Notification of Siobhan Nugent as a person with significant control on 4 March 2022 (2 pages)
11 March 2022	Appointment of Ms Siobhan Nugent as a director on 4 March 2022 (2 pages)
11 March 2022	Notification of Eleanor Crawford-Drake as a person with significant control on 4 March 2022 (2 pages)
11 March 2022	Appointment of Ms Eleanor Frances Crawford-Drake as a director on 4 March 2022 (2 pages)
21 December 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 21 December 2021 (1 page)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
3 February 2021	Satisfaction of charge 012939690008 in full (1 page)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
17 September 2019	Cessation of Sande Investments Limited as a person with significant control on 14 August 2019 (1 page)
12 September 2019	Notification of Sande Group Holdings Limited as a person with significant control on 14 August 2019 (2 pages)
11 February 2019	Registration of charge 012939690011, created on 8 February 2019 (6 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 September 2018	Registration of charge 012939690010, created on 14 September 2018 (8 pages)
18 September 2018	Registration of charge 012939690008, created on 14 September 2018 (8 pages)
18 September 2018	Registration of charge 012939690009, created on 14 September 2018 (8 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
29 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018 (1 page)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
8 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 124,691,266 (4 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 500,000 (3 pages)
22 December 2017	Solvency Statement dated 20/12/17 (1 page)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement by Directors (1 page)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016 (1 page)
7 April 2016	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016 (1 page)
1 February 2016	Appointment of Mr Paul Anthony Nugent as a director on 24 December 2015 (2 pages)
1 February 2016	Appointment of Mr Paul Anthony Nugent as a director on 24 December 2015 (2 pages)
1 February 2016	Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015 (1 page)
1 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
1 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
1 February 2016	Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 70,000,000 (4 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 70,000,000 (4 pages)
24 February 2015	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015 (1 page)
14 November 2014	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
14 November 2014	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014 (2 pages)
10 September 2014	Director's details changed for Dr Hung Anna Ma on 3 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Director's details changed for Dr Hung Anna Ma on 3 September 2014 (2 pages)
10 September 2014	Director's details changed for Dr Hung Anna Ma on 3 September 2014 (2 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 70,000,000 (5 pages)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 70,000,000 (5 pages)
27 June 2014	Secretary's details changed for David Anthony Saint John Coupe on 11 June 2014 (3 pages)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
27 June 2014	Secretary's details changed for David Anthony Saint John Coupe on 11 June 2014 (3 pages)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 70,000,000 (5 pages)
24 September 2013	Director's details changed for Dr Hung Anna Ma on 30 November 2009 (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 70,000,000 (5 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Director's details changed for Dr Hung Anna Ma on 30 November 2009 (2 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013 (2 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
24 August 2011	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
25 May 2011	Full accounts made up to 31 December 2010 (17 pages)
25 May 2011	Full accounts made up to 31 December 2010 (17 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Statement of company's objects (2 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
26 March 2010	Full accounts made up to 31 December 2009 (14 pages)
26 March 2010	Full accounts made up to 31 December 2009 (14 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
19 March 2009	Full accounts made up to 31 December 2008 (15 pages)
19 March 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2008	Director's change of particulars / hung ma / 01/09/2008 (1 page)
30 September 2008	Return made up to 11/09/08; full list of members (5 pages)
30 September 2008	Director's change of particulars / hung ma / 01/09/2008 (1 page)
30 September 2008	Return made up to 11/09/08; full list of members (5 pages)
27 March 2008	Full accounts made up to 31 December 2007 (16 pages)
27 March 2008	Full accounts made up to 31 December 2007 (16 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Return made up to 11/09/07; full list of members (5 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Return made up to 11/09/07; full list of members (5 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN (1 page)
20 April 2007	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN (1 page)
1 April 2007	Accounts made up to 31 December 2006 (14 pages)
1 April 2007	Accounts made up to 31 December 2006 (14 pages)
22 November 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Accounts made up to 31 December 2005 (15 pages)
10 April 2006	Accounts made up to 31 December 2005 (15 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
19 October 2005	Return made up to 11/09/05; full list of members (7 pages)
19 October 2005	Return made up to 11/09/05; full list of members (7 pages)
4 August 2005	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 August 2005	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
14 April 2005	Resolutions RES13 ‐ Re mins company busines 18/03/05 (8 pages)
14 April 2005	Resolutions RES13 ‐ Re mins company busines 18/03/05 (8 pages)
24 March 2005	Accounts made up to 31 December 2004 (14 pages)
24 March 2005	Accounts made up to 31 December 2004 (14 pages)
16 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2004	Accounts made up to 31 December 2003 (14 pages)
5 April 2004	Accounts made up to 31 December 2003 (14 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Return made up to 11/09/03; full list of members (7 pages)
10 October 2003	Return made up to 11/09/03; full list of members (7 pages)
8 April 2003	Accounts made up to 31 December 2002 (22 pages)
8 April 2003	Accounts made up to 31 December 2002 (22 pages)
27 February 2003	Ad 31/12/02--------- Â£ si 38850000@1=38850000 Â£ ic 16150000/55000000 (2 pages)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2003	Ad 31/12/02--------- £ si 38850000@1=38850000 £ ic 16150000/55000000 (2 pages)
27 February 2003	Nc inc already adjusted 31/12/02 (1 page)
27 February 2003	Nc inc already adjusted 31/12/02 (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
20 September 2000	Return made up to 11/09/00; full list of members (7 pages)
20 September 2000	Return made up to 11/09/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (27 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (27 pages)
30 September 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (27 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (27 pages)
30 September 1997	Return made up to 11/09/97; full list of members (6 pages)
30 September 1997	Return made up to 11/09/97; full list of members (6 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
25 October 1996	Return made up to 11/09/96; no change of members (4 pages)
25 October 1996	Return made up to 11/09/96; no change of members (4 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: walsingham house 35 seething lane london EC3N 3AH (1 page)
15 January 1996	Secretary resigned (1 page)
15 January 1996	Registered office changed on 15/01/96 from: walsingham house 35 seething lane london EC3N 3AH (1 page)
15 January 1996	Secretary resigned (1 page)
28 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
18 September 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
18 September 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
11 March 1994	£ nc 18000000/33000000 29/12/93 (1 page)
11 March 1994	Â£ nc 18000000/33000000 29/12/93 (1 page)
27 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 September 1991	Memorandum and Articles of Association (19 pages)
17 September 1991	Memorandum and Articles of Association (19 pages)
20 November 1989	Full group accounts made up to 31 December 1988 (14 pages)
20 November 1989	Full group accounts made up to 31 December 1988 (14 pages)
26 July 1988	Full group accounts made up to 31 December 1987 (18 pages)
26 July 1988	Full group accounts made up to 31 December 1987 (18 pages)
16 June 1988	Return made up to 24/05/88; full list of members (6 pages)
16 June 1988	Return made up to 24/05/88; full list of members (6 pages)
6 November 1987	Return made up to 31/12/86; full list of members (8 pages)
6 November 1987	Return made up to 31/12/86; full list of members (8 pages)
6 November 1987	Full group accounts made up to 31 December 1986 (19 pages)
6 November 1987	Full group accounts made up to 31 December 1985 (19 pages)
6 November 1987	Full group accounts made up to 31 December 1986 (19 pages)
6 November 1987	Full group accounts made up to 31 December 1985 (19 pages)
21 March 1986	Annual return made up to 12/12/85 (8 pages)
21 March 1986	Accounts made up to 31 December 1984 (16 pages)
21 March 1986	Annual return made up to 12/12/85 (8 pages)
21 March 1986	Accounts made up to 31 December 1984 (16 pages)
3 May 1985	Accounts made up to 31 December 1983 (15 pages)
3 May 1985	Annual return made up to 04/04/85 (10 pages)
3 May 1985	Accounts made up to 31 December 1983 (15 pages)
3 May 1985	Annual return made up to 04/04/85 (10 pages)
7 July 1984	Annual return made up to 31/12/83 (11 pages)
7 July 1984	Annual return made up to 31/12/83 (11 pages)
22 May 1984	Annual return made up to 06/04/84 (11 pages)
22 May 1984	Accounts made up to 31 December 1982 (17 pages)
22 May 1984	Accounts made up to 31 December 1982 (17 pages)
22 May 1984	Annual return made up to 06/04/84 (11 pages)
3 March 1983	Accounts made up to 31 December 1981 (14 pages)
3 March 1983	Accounts made up to 31 December 1981 (14 pages)
13 January 1977	Certificate of incorporation (1 page)
13 January 1977	Certificate of incorporation (1 page)

Sande Property Holdings Limited

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