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All Information about:

                        
Name

SIL 1992 Limited

Address
1 Vicarage Lane
Stratford
E15 4HF
VAT ID no VAT ID available
Company No. 02719189 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sande Investments Limited
  • KYC Check
    KYC / PEP / AML request
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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
  • 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