SAND AIRE (CLIENT) 5 NOMINEES LIMITED

Accounts Submitted 20 Sept 2017

Confirmation Statement Submitted 27 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

105 Wigmore Street London W1U 1QY

Credit Report

Discover SAND AIRE (CLIENT) 5 NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Amanda Macfarlane Bateman	Secretary	Unknown	Unknown	—	30 Sept 2014	Active
Bruce Louis Offergelt	Director	British	United Kingdom	67	29 Nov 2004	Active
Francis Alexander Scott	Director	British	England	66	1 Jul 2006	Active

Shareholders

Shareholders (1)


Sand Aire Limited	100.0%	100	Ordinary	28 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sand Aire Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SAND AIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

SAND AIRE (CLIENT) 5 NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
23 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-11-29 with updates	View(4 pages)
20 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(6 pages)