SANDWELL OPTIONS LIMITED

active Company number 05495318

Private Limited by Shares · Incorporated on 30th Jun 2005

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SIC code: 82990
Registered office: London, EC2R 7AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SANDWELL OPTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

129 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	9th Mar 2017		Not recorded	View profile
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	9th Mar 2017	This company	Not recorded	—
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	9th Mar 2017		Not recorded	View profile
Christopher Duffy	Director	30th Sep 2019		British	View profile
Daniel Wynne	Director	28th Mar 2017		British	View profile
The Law Debenture Intermediary Corporation Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 128 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jun 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jun 2005 Company incorporated
30th Jun 2005 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 2005 Adrian Levy appointed as Director
30th Jun 2005 David Pudge appointed as Nominee director
30th Jun 2005 Adrian Levy appointed as Director
30th Jun 2005 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 2005 David Pudge appointed as Nominee director
16th Sep 2005 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2005 Adrian Levy resigned as Director
16th Sep 2005 Robin Baker appointed as Director
16th Sep 2005 Mark Filer appointed as Director
16th Sep 2005 David Pudge resigned as Nominee director
16th Sep 2005 Paul Winship appointed as Secretary
16th Sep 2005 Mark Filer appointed as Director
16th Sep 2005 Paul Winship appointed as Secretary
16th Sep 2005 Adrian Levy resigned as Director
16th Sep 2005 Robin Baker appointed as Director
16th Sep 2005 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2005 David Pudge resigned as Nominee director
1st Mar 2006 Martin McDermott appointed as Director
1st Mar 2006 Martin McDermott appointed as Director
23rd Jul 2007 Paul Winship resigned as Secretary
23rd Jul 2007 Mignon Clarke Whelan appointed as Secretary
23rd Jul 2007 Mignon Clarke Whelan appointed as Secretary
23rd Jul 2007 Paul Winship resigned as Secretary
28th Feb 2008 Robin Baker resigned as Director
28th Feb 2008 John Traynor appointed as Director
28th Feb 2008 John Traynor appointed as Director
28th Feb 2008 Robin Baker resigned as Director
5th Dec 2014 Martin McDermott resigned as Director
5th Dec 2014 Martin McDermott resigned as Director
6th Apr 2016 The Law Debenture Intermediary Corporation Plc appointed as Corporate PSC
9th Mar 2017 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
9th Mar 2017 John Traynor resigned as Director
9th Mar 2017 Andreas Demosthenous appointed as Director
9th Mar 2017 Mignon Clarke Whelan resigned as Secretary
9th Mar 2017 Mignon Clarke Whelan resigned as Secretary
9th Mar 2017 John Traynor resigned as Director
9th Mar 2017 Andreas Demosthenous appointed as Director
9th Mar 2017 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
9th Mar 2017 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
28th Mar 2017 Daniel Wynne appointed as Director
11th Apr 2017 Mark Filer resigned as Director
11th Apr 2017 Mark Filer resigned as Director
1st Mar 2018 Andreas Demosthenous resigned as Director
1st Mar 2018 Eileen Hughes appointed as Director
1st Mar 2018 Andreas Demosthenous resigned as Director
1st Mar 2018 Eileen Hughes appointed as Director
30th Sep 2019 Eileen Hughes resigned as Director
30th Sep 2019 Eileen Hughes resigned as Director
30th Sep 2019 Christopher Duffy appointed as Director
30th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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