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Nom

SIL 1992 Limited

Adresse
1 Vicarage Lane
Stratford
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02719189 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sande Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
  • 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 Companies House Number: 11659875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Nugent, Siobhan Stratford, London, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB Enigma Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 00671185 Nature of Control
  • Significant influence or control
  • gb-flag GB PWK Limited Status: Active Notified: 12/11/2020 Companies House Number: 02822458 Nature of Control
  • Significant influence or control
  • gb-flag GB Warrior Square Recoveries LTD. Status: Active Notified: 12/11/2021 Companies House Number: 03578647 Nature of Control
  • Significant influence or control
  • 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
  • gb-flag GB Lsil 2013 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Companies House Number: 08817523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SIH 1996 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Companies House Number: 03287841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sande Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2019 Companies House Number: 01293969 Nature of Control
  • Ownership of shares - 75% or more