# SIL 1992 Limited

## Details

- **Company number:** [02719189](https://find-and-update.company-information.service.gov.uk/company/02719189)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1992
- **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Sande Investments Limited (until 24 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Vimal | secretary | 1 Jun 1992 | 3 Jun 1992 |
| CHOWDHARY, Balvinder Kaur | director | 1 Jun 1992 | 3 Jun 1992 |
| WOOLLGAR, Keith Raymond | secretary | 31 Dec 2009 | 31 Dec 2009 |
| FOSTER, Andrea Marie | secretary | 3 Jun 1992 | 31 Dec 2009 |
| WOOLLGAR, Keith Raymond | secretary | 31 Dec 2009 | 12 Feb 2013 |
| NICOLLE, Selina | secretary | 12 Feb 2013 | 21 Sep 2017 |
| NUGENT, Paul Anthony | director | 3 Jun 1992 | 17 Feb 2022 |
| EVANS, Diane Jane | secretary | 21 Sep 2017 | 21 Dec 2022 |
| NUGENT, Siobhan | director | 31 Mar 2022 |  |
| CRAWFORD-DRAKE, Eleanor Frances | director | 31 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Nugent | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 Jan 2019 |
| Sande Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2019 | 12 Nov 2020 |
| Mr Paul Anthony Nugent | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2020 | 16 Feb 2022 |
| Mrs Susan Nugent | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
| 31 Dec 2023 | £1 | 3 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |




## Controls

- [Dermavale Limited](/company/02687902) (02687902)
- [Enigma Management Services Limited](/company/00671185) (00671185)
- [Lsil 2013 Limited](/company/08817523) (08817523)
- [SIH 1996 Limited](/company/03287841) (03287841)



## 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 [Sande Property Holdings Limited](/company/01293969)
- [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 [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.