Sandrule Limited

03225564

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 16/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Rose Pasia Englander

secretary · Since 21/10/1996

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Rose Pasia Englander

director · Since 21/10/1996

SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Shulem Zvi Englander

director · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Mr Pinchos Naftoli Englander

director · Since 15/01/2025

NONE

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Persons with Significant Control

Eliasz Englander

75–100% shares

75–100% votes

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Mr Shulem Zvi Englander

75–100% shares

75–100% votes

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Mrs Rose Pasia Englander

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 63

New Burlington House, London, NW11 0PU

Notified 07/02/2022

Former PSCs

Mrs Sarah Englander

Ceased 23/09/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 15/01/2011

charge

satisfied

NORTHERN ROCK PLC

Created 15/07/2005Registered 27/07/2005Satisfied 21/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 08/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1999Registered 01/07/1999Satisfied 08/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 20/04/1998Satisfied 08/07/2005

charge

satisfied