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SANDERLING NOMINEES LIMITED

SANDERLING NOMINEES LIMITED is an active private limited company, incorporated on 17 December 1996. The nature of the business is Combined office administrative service activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SANDERLING NOMINEES LIMITED has two previous names, the most recent of which was SANDERLING HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03293245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE 170
Address Line 2FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 01/06/2022 onwards:
SANDERLING NOMINEES LIMITED
From 15/09/2016 to 01/06/2022:
SANDERLING HOLDINGS LIMITED
Prior to 15/09/2016:
SANDERLING NOMINEES LIMITED

Directors

(The company's officers)
CAPTAIN EDWARD JONATHAN CORCOS ALBUM
(~87 year old British national)
47 LYNDALE AVENUE, LONDON, NW2 2QB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 17/12/1996
MRS ELIZABETH ANN ALBUM
(~85 year old British national)
47 LYNDALE AVENUE, LONDON, NW2 2QB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/1996
MRS CAROLE EILEEN SILK
(~74 year old British national)
133 PLUMBEROW AVENUE, HOCKLEY, ESSEX, SS5 5PL, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 16/09/2003

Shareholders

(Persons of Significant Control)
Mr Edward Jonathan Corcos Album
(~87 year old British national)
47, Lyndale Avenue, London, NW2 2QB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mrs Elizabeth Ann Album
(~85 year old British national)
47, Lyndale Avenue, London, NW2 2QB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ARMY AND NAVY CLUB LIMITED
  • CAPTAIN EDWARD JONATHAN CORCOS ALBUM
ASSOCIATED EQUIPMENT COMPANY LIMITED
  • CAPTAIN EDWARD JONATHAN CORCOS ALBUM
  • MRS CAROLE EILEEN SILK
  • CAPTAIN EDWARD JONATHAN CORCOS ALBUM
CHESHAM PLACE LIMITED
  • CAPTAIN EDWARD JONATHAN CORCOS ALBUM
  • CAPTAIN EDWARD JONATHAN CORCOS ALBUM
  • MRS ELIZABETH ANN ALBUM
  • MRS CAROLE EILEEN SILK
  • CAPTAIN EDWARD JONATHAN CORCOS ALBUM
  • MRS ELIZABETH ANN ALBUM
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)

SANDERLING NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of SANDERLING NOMINEES LIMITED at local scale
Map of SANDERLING NOMINEES LIMITED at local scale
Map of SANDERLING NOMINEES LIMITED at district scale
Map of SANDERLING NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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