# Sande Property Holdings Limited

## Details

- **Company number:** [01293969](https://find-and-update.company-information.service.gov.uk/company/01293969)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1977
- **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sande Investments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Aug 2019 |
| Ms Eleanor Frances Crawford-Drake | significant-influence-or-control | 4 Mar 2022 |  |
| Ms Siobhan Nugent | 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 |  |



## 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 |



## Owned by

Sande Property Holdings Limited → [Sande Group Holdings Limited](/company/11659875)




## Directors' other companies

- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [PWK Limited](/company/02822458)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SIH 1996 Limited](/company/03287841)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Dermavale Limited](/company/02687902)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SEN Ins Services Limited](/company/03244795)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Pan Topco Group Holdings Limited](/company/11659209)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Pan Management Services Limited](/company/03244792)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Lsil 2013 Limited](/company/08817523)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SIL 1992 Limited](/company/02719189)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Sande Group Holdings Limited](/company/11659875)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SEN Group Holdings Limited](/company/11658751)



## Registered address

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