SAND AIRE HOUSE COMMERCIAL LIMITED

Company summary

Company number: 04272291
Status: DISSOLVED
Incorporated / age: 17 August 200117 years
Registered office: 20 Triton Street, Regent's Place, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:17 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
20 Triton Street, Regent's Place, London, NW1 3BF
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Richard John ACTIVE	Director	23 May 2013		England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
MAIO, Adriano ACTIVE	Director	03 Nov 2016		England	November 1981	20, Triton Street, Regent's Place, London, NW1 3BF
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
KENNY, John Stephen RESIGNED	Secretary	30 Aug 2001	24 Sep 2003			3 Laneside Close, Whalley, Clitheroe, Lancashire, BB7 9XE
PUTTERGILL, Claire RESIGNED	Secretary	17 Aug 2001	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
BRADY, Andrew Thornton RESIGNED	Director	18 May 2004	30 Nov 2008	England	July 1964	77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
CARTER, Nicholas Frank RESIGNED	Director	30 Aug 2001	30 Sep 2002	England	January 1962	23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
COPPELL, Richard Andrew RESIGNED	Director	28 Sep 2012	31 May 2013	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
JARVIS, John Charles RESIGNED	Director	30 Aug 2001	15 Apr 2003		June 1961	Well House, Bennetts Lane, Hawarden, Flintshire, CH5 3HG
KENNY, John Stephen RESIGNED	Director	30 Aug 2001	24 Sep 2003	England	January 1970	3 Laneside Close, Whalley, Clitheroe, Lancashire, BB7 9XE
O'ROURKE, Benjamin Michael RESIGNED	Director	20 Apr 2011	28 Sep 2012	United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF, England
PIDGLEY, Anthony William RESIGNED	Director	17 Aug 2001	08 Jul 2005	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
STARKEY, Richard Justin RESIGNED	Director	19 Mar 2009	20 Apr 2011	England	October 1961	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
TEAGUE, David John RESIGNED	Director	18 May 2004	31 Jan 2009	England	June 1963	The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ
UNITT, Adrian David RESIGNED	Director	20 Apr 2011	23 May 2013	United Kingdom	March 1963	20, Triton Street, Regent's Place, London, NW1 3BF, England
WHEATCROFT, Stephen John RESIGNED	Director	15 Apr 2003	30 Jun 2009	England	December 1957	2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

COOK, Richard John ACTIVE
Role: Director
Appointed on: 23 May 2013
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MAIO, Adriano ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: England
Date of birth: November 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

KENNY, John Stephen RESIGNED
Role: Secretary
Appointed on: 30 Aug 2001
Resigned on: 24 Sep 2003
Address: 3 Laneside Close, Whalley, Clitheroe, Lancashire, BB7 9XE

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

BRADY, Andrew Thornton RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1964
Address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

CARTER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

JARVIS, John Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 15 Apr 2003
Date of birth: June 1961
Address: Well House, Bennetts Lane, Hawarden, Flintshire, CH5 3HG

KENNY, John Stephen RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 24 Sep 2003
Country of Residence: England
Date of birth: January 1970
Address: 3 Laneside Close, Whalley, Clitheroe, Lancashire, BB7 9XE

O'ROURKE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: October 1961
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

TEAGUE, David John RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: June 1963
Address: The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

WHEATCROFT, Stephen John RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: December 1957
Address: 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

Filing history

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