Company information:
Sandberg (Uk) Limited (No: 02107263)
Address: 5 CARPENTERS PLACE, LONDON, SW4 7TD, ENGLAND
Status: Active
Incorporated: 03-Jun-1987
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 74990 - Non-trading company
Current Director: NEIL CHRISTER DUNCAN SANDBERG ( DOB: Mar-1965 From: Oct-2000 )
Current Secretary: ELEANOR JAYNE FAGAN ( From: May-2019 )
Resigned Director: WILLIAM ERNEST ANSTEAD ( DOB: Feb-1938 From: Nov-1993 To: Dec-1993 )
Resigned Director: THOMAS CARBRAY ( DOB: Aug-1942 From: Apr-2002 To: Apr-2007 )
Resigned Director: LAURENCE COLLIS ( DOB: Jan-1934 From: Apr-1991 To: Mar-1992 )
Resigned Director: JOHN THOMAS MANNING ( DOB: Jun-1937 From: Apr-1991 To: Jul-1993 )
Resigned Director: KEITH BRYNMOR MORGAN ( DOB: May-1933 From: Apr-1991 To: Apr-1998 )
Resigned Director: DAVID JOHN PAIN ( DOB: May-1931 From: Apr-1991 To: Mar-1992 )
Resigned Director: ALEXANDER CHRISTER EDWARD SANDBERG ( DOB: Jul-1923 From: Apr-1991 To: Apr-2002 )
Resigned Director: STEPHEN SLATOR ( DOB: Mar-1947 From: Apr-1998 To: Oct-2000 )
Resigned Secretary: KEITH BRYNMOR MORGAN ( DOB: May-1933 From: Apr-1991 To: Apr-1998 )
Resigned Secretary: STEPHEN SLATOR ( DOB: Mar-1947 From: Apr-1998 To: Oct-2000 )
Resigned Secretary: PHILIP EDWARD TATE ( DOB: Sep-1952 From: Oct-2000 To: Apr-2019 )
Persons of Significant Control:
Sandberg Llp, 40 Grosvenor Gardens, London, SW1W 0EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500.0,500.0,500.0,500.0,500.0 |
| Net assets (liabilities) | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500.0,500.0,500.0,500.0,500.0 |
| Equity / share capital and reserves | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500.0,500.0,500.0,500.0,500.0 |