About

Registered Number: 07350882
Date of Incorporation: 19/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Suite 1 315 Regents Park Road, Finchley, London, N3 1DP,

 

Founded in 2010, Sandton London Ec1y Ltd are based in London. We don't currently know the number of employees at the business. The current directors of this company are Nakae, Ken, Nakae, Yasuo, Wada, Yukihiko.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAKAE, Ken 01 September 2017 - 1
NAKAE, Yasuo 19 August 2010 - 1
WADA, Yukihiko 01 December 2016 13 February 2017 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
SH01 - Return of Allotment of shares 05 August 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 20 August 2019
SH01 - Return of Allotment of shares 20 August 2019
AA - Annual Accounts 20 June 2019
SH01 - Return of Allotment of shares 24 May 2019
SH01 - Return of Allotment of shares 03 April 2019
SH01 - Return of Allotment of shares 05 December 2018
CS01 - N/A 29 August 2018
SH01 - Return of Allotment of shares 17 August 2018
AA - Annual Accounts 07 August 2018
SH01 - Return of Allotment of shares 09 April 2018
SH01 - Return of Allotment of shares 05 March 2018
SH01 - Return of Allotment of shares 24 November 2017
AP01 - Appointment of director 04 September 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 12 May 2017
TM01 - Termination of appointment of director 16 February 2017
AD01 - Change of registered office address 30 January 2017
AD01 - Change of registered office address 20 December 2016
AP01 - Appointment of director 06 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 14 March 2016
SH01 - Return of Allotment of shares 10 March 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 01 August 2014
AD01 - Change of registered office address 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 16 May 2012
SH01 - Return of Allotment of shares 24 November 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 19 April 2011
AA01 - Change of accounting reference date 14 April 2011
CH01 - Change of particulars for director 14 October 2010
AA01 - Change of accounting reference date 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
SH01 - Return of Allotment of shares 17 September 2010
AP01 - Appointment of director 10 September 2010
NEWINC - New incorporation documents 19 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.