About

Registered Number: 09060827
Date of Incorporation: 29/05/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA,

 

Based in London, Sandgate Worcester Investments Ltd was founded on 29 May 2014, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, David Louis 07 February 2019 - 1
CARLIN, Stephen 29 May 2014 29 August 2019 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Paula 29 May 2014 16 June 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 August 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 10 September 2019
PSC07 - N/A 02 August 2019
PSC01 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
CS01 - N/A 01 August 2019
AA01 - Change of accounting reference date 29 May 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 11 July 2018
RP04AR01 - N/A 19 June 2018
AA01 - Change of accounting reference date 30 May 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 21 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 March 2018
PSC02 - N/A 19 March 2018
PSC02 - N/A 19 March 2018
AA - Annual Accounts 01 September 2017
AA01 - Change of accounting reference date 25 May 2017
TM02 - Termination of appointment of secretary 16 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 30 May 2016
TM01 - Termination of appointment of director 15 April 2016
AR01 - Annual Return 01 June 2015
AA01 - Change of accounting reference date 13 May 2015
AD01 - Change of registered office address 23 December 2014
MR01 - N/A 28 June 2014
MR01 - N/A 27 June 2014
SH01 - Return of Allotment of shares 16 June 2014
NEWINC - New incorporation documents 29 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2014 Outstanding

N/A

A registered charge 20 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.