Sandwell Options Limited

Company Name	Sandwell Options Limited
Company Status	Active
Company Number	05495318
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Previous Name	Smithpark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(11 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	09 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	09 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Mr Paul Francis Winship
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2007)
Role	Compliance Management
Country of Residence	United Kingdom
Correspondence Address	5 Sloane Gardens Orpington Bromley Kent BR6 8PG

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1kings Arms Yard London EC2R 7AF

Secretary Name	Dr Mignon Clarke Whelan
Nationality	British
Status	Resigned
Appointed	23 July 2007(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 09 March 2017)
Role	Company Director
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(2 years, 8 months after company formation)
Appointment Duration	9 years (resigned 09 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Andreas Stavros Demosthenous
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(11 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Head Of Structured Products Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Intermediary Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
4 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
4 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 June 2018	Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages)
8 March 2018	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 (2 pages)
8 March 2018	Appointment of Eileen Marie Hughes as a director on 1 March 2018 (3 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
4 April 2017	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 9 March 2017 (3 pages)
4 April 2017	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 9 March 2017 (3 pages)
4 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
4 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
4 April 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017 (3 pages)
4 April 2017	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 9 March 2017 (3 pages)
4 April 2017	Termination of appointment of Mignon Clarke Whelan as a secretary on 9 March 2017 (2 pages)
4 April 2017	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 9 March 2017 (3 pages)
4 April 2017	Termination of appointment of Mignon Clarke Whelan as a secretary on 9 March 2017 (2 pages)
4 April 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017 (3 pages)
19 October 2016	Secretary's details changed for Dr Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Secretary's details changed for Dr Mignon Clarke on 6 October 2016 (3 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
12 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
12 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
12 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Secretary's details changed for Mignon Clarke on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Secretary's details changed for Mignon Clarke on 14 December 2011 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
17 March 2008	Director appointed john traynor (3 pages)
17 March 2008	Director appointed john traynor (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (12 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (12 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
10 March 2006	New director appointed (12 pages)
10 March 2006	New director appointed (12 pages)
12 January 2006	Registered office changed on 12/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
12 January 2006	Registered office changed on 12/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
11 October 2005	New director appointed (9 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (9 pages)
28 September 2005	Memorandum and Articles of Association (19 pages)
28 September 2005	Memorandum and Articles of Association (19 pages)
27 September 2005	Director resigned (2 pages)
27 September 2005	Director resigned (2 pages)
27 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 10 upper bank street london E14 5JJ (2 pages)
27 September 2005	Secretary resigned (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 10 upper bank street london E14 5JJ (2 pages)
27 September 2005	Director resigned (2 pages)
27 September 2005	Secretary resigned (2 pages)
27 September 2005	Director resigned (2 pages)
21 September 2005	Company name changed smithpark LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed smithpark LIMITED\certificate issued on 21/09/05 (2 pages)
30 June 2005	Incorporation (25 pages)
30 June 2005	Incorporation (25 pages)

Sandwell Options Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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