SANDERLING ENTERPRISES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03881160
Status: DISSOLVED
Incorporated / age: 22 November 199917 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Activities of other holding companies n.e.c.
Previous company names
EARLS COURT & OLYMPIA HOLDINGS LIMITED
DE FACTO 814 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 December 2014
Dissolved on
28 March 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  17 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVEY, Ruth Elizabeth ACTIVE	Secretary	04 May 2010				55, Baker Street, London, W1U 7EU
YARDLEY, Gary James ACTIVE	Director	24 Jul 2007		United Kingdom	November 1965	55, Baker Street, London, W1U 7EU
CONWAY, Simon Alexander Malcolm RESIGNED	Secretary	29 Apr 2004	24 Jul 2007			York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
FOLGER, Susan RESIGNED	Secretary	24 Jul 2007	04 May 2010			40 Broadway, London, SW1H 0BU
LEEFE, Simon Neville Arden RESIGNED	Secretary	16 May 2000	26 Oct 2000			West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
NEAL, Peter Richard RESIGNED	Secretary	16 Dec 2003	29 Apr 2004			Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
PILCHER, Timothy James RESIGNED	Secretary	26 Oct 2000	16 Dec 2003			46 Caldervale Road, Clapham, London, SW4 9LZ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 1999	16 May 2000			10 Snow Hill, London, EC1A 2AL
BLACK, William Reginald RESIGNED	Director	18 Jul 2008	11 Dec 2014	England	November 1950	15, Grosvenor Street, London, W1K 4QZ
CONWAY, Simon Alexander Malcolm RESIGNED	Director	07 May 2004	24 Jul 2007	England	November 1967	York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
DAS, Soumen RESIGNED	Director	04 May 2010	08 Dec 2016	United Kingdom	September 1976	55, Baker Street, London, W1U 7EU
DENYER, Yvonne Lillian RESIGNED	Director	18 Jan 2008	11 Dec 2014	United Kingdom	March 1966	15, Grosvenor Street, London, W1K 4QZ
FISCHEL, David Andrew RESIGNED	Director	24 Jul 2007	04 May 2010	United Kingdom	April 1958	40 Broadway, London, SW1H 0BU
HAWKSWORTH, Ian David RESIGNED	Director	24 Jul 2007	11 Dec 2014	United Kingdom	December 1965	15, Grosvenor Street, London, W1K 4QZ
LEEFE, Simon Neville Arden RESIGNED	Director	16 May 2000	29 Apr 2004	United Kingdom	April 1965	West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
LYONS, Anthony RESIGNED	Director	19 May 2004	24 Jul 2007	United Kingdom	June 1967	25, Bracknell Gardens, London, NW3 7EE
MORRIS, Andrew Bernard RESIGNED	Director	16 May 2000	07 Aug 2004	United Kingdom	October 1952	5 Ruskin Close, London, NW11 7AU
NATHAN, Nigel Howard RESIGNED	Director	01 Aug 2005	11 Dec 2014	United Kingdom	November 1958	15, Grosvenor Street, London, W1K 4QZ
NATHAN, Nigel Howard RESIGNED	Director	11 Feb 2005	11 Feb 2005	England	November 1958	30 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA
PILCHER, Timothy James RESIGNED	Director	19 Dec 2000	29 Apr 2004		July 1969	46 Caldervale Road, Clapham, London, SW4 9LZ
SELLINS, Jonathan Robert RESIGNED	Director	01 Feb 2006	31 Dec 2008	United Kingdom	February 1963	W13
SELLINS, Jonathan Robert RESIGNED	Director	29 Apr 2004	01 Feb 2006	United Kingdom	February 1963	W13
SMITH, Aidan Christopher RESIGNED	Director	24 Jul 2007	31 Mar 2008	United Kingdom	June 1959	50 Wavendon Avenue, Chiswick, London, W4 4NS
TATTAR, Balbinder Singh RESIGNED	Director	20 Nov 2008	31 Jul 2014	England	August 1964	40 Broadway, London, SW1H 0BU
VAGO, Derek RESIGNED	Director	07 May 2004	01 Apr 2005		March 1963	51 Drax Avenue, London, SW20 0EZ
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	22 Nov 1999	16 May 2000			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	22 Nov 1999	16 May 2000			10 Snow Hill, London, EC1A 2AL

PAVEY, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 04 May 2010
Address: 55, Baker Street, London, W1U 7EU

YARDLEY, Gary James ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 55, Baker Street, London, W1U 7EU

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 24 Jul 2007
Address: York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 04 May 2010
Address: 40 Broadway, London, SW1H 0BU

LEEFE, Simon Neville Arden RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 26 Oct 2000
Address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ

NEAL, Peter Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 29 Apr 2004
Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

PILCHER, Timothy James RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 16 Dec 2003
Address: 46 Caldervale Road, Clapham, London, SW4 9LZ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1999
Resigned on: 16 May 2000
Address: 10 Snow Hill, London, EC1A 2AL

BLACK, William Reginald RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: November 1950
Address: 15, Grosvenor Street, London, W1K 4QZ

CONWAY, Simon Alexander Malcolm RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: November 1967
Address: York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA

DAS, Soumen RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 55, Baker Street, London, W1U 7EU

DENYER, Yvonne Lillian RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 15, Grosvenor Street, London, W1K 4QZ

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40 Broadway, London, SW1H 0BU

HAWKSWORTH, Ian David RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 15, Grosvenor Street, London, W1K 4QZ

LEEFE, Simon Neville Arden RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 29 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ

LYONS, Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 25, Bracknell Gardens, London, NW3 7EE

MORRIS, Andrew Bernard RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 07 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 5 Ruskin Close, London, NW11 7AU

NATHAN, Nigel Howard RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 15, Grosvenor Street, London, W1K 4QZ

NATHAN, Nigel Howard RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 11 Feb 2005
Country of Residence: England
Date of birth: November 1958
Address: 30 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA

PILCHER, Timothy James RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 29 Apr 2004
Date of birth: July 1969
Address: 46 Caldervale Road, Clapham, London, SW4 9LZ

SELLINS, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: W13

SELLINS, Jonathan Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: W13

SMITH, Aidan Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50 Wavendon Avenue, Chiswick, London, W4 4NS

TATTAR, Balbinder Singh RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1964
Address: 40 Broadway, London, SW1H 0BU

VAGO, Derek RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 01 Apr 2005
Date of birth: March 1963
Address: 51 Drax Avenue, London, SW20 0EZ

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1999
Resigned on: 16 May 2000
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1999
Resigned on: 16 May 2000
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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