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VATiva.io

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All Information about:
Name

SIL 1992 Limited
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ
VAT ID no VAT ID available
Company No. 02719189 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sande Investments Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Nugent, Susan Status: Active Notified: 07/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nugent, Paul Anthony Status: Ceased Notified: 12/11/2020 Ceased: 16/02/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nugent, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2019 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sande Group Holdings Limited Status: Ceased Notified: 08/01/2019 Ceased: 12/11/2020 Company Registration: 11659875 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Crawford-Drake, Eleanor Frances London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Nugent, Siobhan London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish
    Chowdhary, Balvinder Kaur Hampton Hill, Hampton Status: Ceased Notified: 01/06/1992 Ceased: 03/06/1992 Role: Director Country of Residence: England Nationality: British
    Evans, Diane Jane Stratford, England Status: Ceased Notified: 21/09/2017 Ceased: 21/12/2022 Role: Secretary
    Foster, Andrea Marie Isleworth Status: Ceased Notified: 03/06/1992 Ceased: 31/12/2009 Role: Secretary Nationality: British
    Nicolle, Selina London, England Status: Ceased Notified: 12/02/2013 Ceased: 21/09/2017 Role: Secretary
    Nugent, Paul Anthony London, England Status: Ceased Notified: 03/06/1992 Ceased: 17/02/2022 Role: Director Country of Residence: England Nationality: Irish
    Shah, Vimal Chiswick, London Status: Ceased Notified: 01/06/1992 Ceased: 03/06/1992 Role: Secretary Nationality: British
    Woollgar, Keith Raymond London, England Status: Ceased Notified: 31/12/2009 Ceased: 31/12/2009 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Dermavale Limited Status: Ceased Notified: 31/12/2018 Ceased: 12/08/2019 Companies House Number: 02687902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •