CAPE SANDRA LIMITED

CAPE SANDRA LIMITED is an active private limited company, incorporated on 29 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wembley Hill Road, Wembley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CAPE SANDRA LIMITED has two previous names, the most recent of which was UML SNP 4 LIMITED. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	PORTLAND HOUSE 69-71
Address Line 2	WEMBLEY HILL ROAD
Post Town	WEMBLEY
County	MIDDLESEX
Country	ENGLAND
Postcode	HA9 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/01/2021 onwards:

CAPE SANDRA LIMITED

From 16/10/2020 to 15/01/2021:

UML SNP 4 LIMITED

Prior to 16/10/2020:

CLEAR SEA MARINE LIMITED

Directors

(The company's officers)

MR LAURENT ELIE CADJI

(~46 year old British national)

YORK HOUSE 7TH FLOOR, NORTH WING, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 29/10/2014

MR NIKOLAOS FRAGKOUDAKIS

(~41 year old Greek national)

PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GREECE

Appointed on 03/02/2021

MR MARK VERSCHOYLE

(~60 year old British national)

PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 03/02/2021

Connections

(Shared officers)

AFRA HOLDCO LIMITED

MR NIKOLAOS FRAGKOUDAKIS

ANAVATOS LIMITED

MR LAURENT ELIE CADJI

ANTA OCEAN LIMITED

MR. LAURENT ELIE CADJI
MR NIKOLAOS FRAGKOUDAKIS

ARCT OCEAN LIMITED

MR. LAURENT ELIE CADJI
MR NIKOLAOS FRAGKOUDAKIS

ATL OCEAN LIMITED

MR. LAURENT ELIE CADJI
MR NIKOLAOS FRAGKOUDAKIS

ATLANTAS SHIP GROUP LIMITED

MR LAURENT ELIE CADJI

ATLANTAS SHIP MANAGEMENT LIMITED

MR. LAURENT ELIE CADJI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)