OpenCompanies

Sande Property Holdings Limited

Company number
01293969
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1977
Nature of business
Other letting and operating of own or leased real estate

Registered office

19th Floor
1 Westfield Avenue
London
E20 1HZ

Previous names

  • M.U. Oxford Reinsurance Company Limited (until 31 Dec 1980)
  • M.u.oxford Holdings Limited (until 10 Jan 2018)

Officers

NameRoleAppointedResigned
CRAWFORD-DRAKE, Eleanor Frances Director 4 Mar 2022
NUGENT, Siobhan Director 4 Mar 2022
EVANS, Diane Jane Secretary 21 Sep 2017 21 Dec 2022
NUGENT, Paul Anthony Director 24 Dec 2015 16 Feb 2022
BURDETT, Nicola Jane Secretary 24 Feb 2015 13 Oct 2016
ZHU, Eric Li Wei Director 7 Nov 2014 24 Dec 2015
MA, Hung Anna, Dr Director 2 Jan 2006 24 Dec 2015
COUPE, David Anthony Saint John Secretary 31 Dec 1995 12 Feb 2015
HONG, Xiao Yuan Director 2 Jul 2007 7 Nov 2014
HUANG, Dazhan, Dr Director 15 Feb 2001 2 Jul 2007
WEI, Ming Director 20 Mar 2000 15 Dec 2005
TAN, Man Siu Director - 1 Jan 2002
FU, Yuning Director 8 Mar 1999 15 Feb 2001
JIANG, Yi Dao Director 24 Mar 1994 20 Mar 2000
SUN, Yin Director 27 Feb 1997 28 Dec 1998
SUN, Ju, Dr Director 28 Dec 1995 21 Dec 1998
LI, Yin Fei Director 3 Jan 1996 27 Feb 1997
BATES, Terence John Patrick Director - 20 Feb 1996
JIANG, Bo Director - 3 Jan 1996
FRENCH, Frederick Graham Secretary - 31 Dec 1995
WANG, Bai Yong Director - 28 Dec 1995
SHEN, Hwa Director - 9 Dec 1994
CHU, Jolly Hsein Director - 31 Mar 1994

Control

NameNature of controlNotifiedCeased
Ms Siobhan Nugent Significant Influence Or Control 4 Mar 2022
Ms Eleanor Frances Crawford-Drake Significant Influence Or Control 4 Mar 2022
Sande Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2019
Sande Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Aug 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,761,292 £123,674 0
31 Dec 2023 £1,966,239 £182,152 3
31 Dec 2022 £2,484,314 £100,205 0
31 Dec 2021 £2,271,019 £109,591 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -
31 Dec 1983 - - -
31 Dec 1982 - - -
31 Dec 1981 - - -

Connections

Owned by

Sande Property Holdings Limited → Sande Group Holdings Limited

Directors’ other companies

Registered address

445 companies are registered at this address - likely a registration agent.

Data