Company NameSandal Investments Limited
DirectorsDavid Andrew Fischel and Gary Richard Hoskins
Company StatusActive
Company Number02000182
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Secretary NameSusan Marsden
NationalityBritish
StatusCurrent
Appointed07 February 2000(13 years, 11 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameGary Richard Hoskins
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameDonald Gordon
Date of BirthJune 1930 (Born 87 years ago)
NationalitySouth African
StatusResigned
Appointed08 May 1992(6 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 21 September 1999)
RoleInsurance Company Director
Correspondence AddressFlat 6
22 Cadogan Square
London
SW1X 0JP
Secretary NameDavid Andrew Fischel
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 14 September 1992)
RoleCompany Director
Correspondence Address28 Rodenhurst Road
London
SW4 8AR
Secretary NameKatherine Anna Hutchinson
NationalityBritish
StatusResigned
Appointed14 September 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 1993)
RoleCompany Director
Correspondence Address52 Pentney Road
London
SW12 0NY
Secretary NameJeremy Stephen Bottle
NationalityBritish
StatusResigned
Appointed26 November 1993(7 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 January 2000)
RoleSecretary
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Director NameFarrell Barry Sher
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(13 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 March 2003)
RoleCompany Director
Correspondence Address50 Harley House
Marylebone Road
London
NW1 5HG
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(13 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameMr James Harry Sutcliffe
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(13 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 November 1999)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressSans Souci South View Road
Pinner
Middlesex
HA5 3YD
Director NameSusan Folger
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(22 years after company formation)
Appointment Duration2 years, 4 months (resigned 13 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT

Contact

Websitewww.capital-shopping-centres.co.uk

Location

Registered Address40 Broadway
London
SW1H 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 May 2017 (6 months, 2 weeks ago)
Next Return Due22 May 2018 (6 months from now)

Filing History

11 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
27 July 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
28 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
21 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 September 2010Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010Termination of appointment of Susan Folger as a director (1 page)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Susan Folger on 12 February 2010 (2 pages)
17 February 2010Director's details changed for Susan Folger on 12 February 2010 (2 pages)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009Return made up to 08/05/09; full list of members (4 pages)
5 November 2008Resolutions
  • RES13 ‐ Cos act 2006 sec 175 22/10/2008
(1 page)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008Return made up to 08/05/08; full list of members (4 pages)
17 April 2008Director appointed susan folger (3 pages)
9 April 2008Appointment terminated director aidan smith (1 page)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007Return made up to 08/05/07; full list of members (2 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 May 2006Return made up to 08/05/06; full list of members (2 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 May 2005Return made up to 08/05/05; full list of members (3 pages)
13 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2004Return made up to 08/05/04; full list of members (5 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2003Return made up to 08/05/03; full list of members (5 pages)
7 April 2003Director resigned (1 page)
6 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 July 2002Secretary's particulars changed (1 page)
3 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002Return made up to 08/05/02; full list of members (3 pages)
21 June 2002Director's particulars changed (1 page)
9 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 May 2001Return made up to 08/05/01; full list of members (6 pages)
30 May 2000Full accounts made up to 31 December 1999 (7 pages)
30 May 2000Return made up to 08/05/00; full list of members (10 pages)
29 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned (1 page)
21 December 1999Director's particulars changed (1 page)
15 November 1999Director resigned (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
28 September 1999Director resigned (1 page)
2 June 1999Full accounts made up to 31 December 1998 (8 pages)
2 June 1999Return made up to 08/05/99; full list of members (7 pages)
6 August 1998Auditor's resignation (1 page)
31 May 1998Full accounts made up to 31 December 1997 (8 pages)
31 May 1998Return made up to 08/05/98; full list of members (7 pages)
12 June 1997Full accounts made up to 31 December 1996 (7 pages)
12 June 1997Return made up to 08/05/97; full list of members (7 pages)
10 June 1996Full accounts made up to 31 December 1995 (7 pages)
10 June 1996Return made up to 08/05/96; full list of members (7 pages)
8 June 1995Return made up to 08/05/95; full list of members (16 pages)
8 June 1995Full accounts made up to 31 December 1994 (7 pages)
2 May 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 1986Certificate of incorporation (1 page)